BM HOLDCO LIMITED

Company number 08796909

Date	Type	Description	View / Download
23 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
19 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
11 Aug 2017	AP01	Appointment of Mr Ben Walford as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Deborah Vivanti-Gough as a director on 20 July 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2016	AP01	Appointment of Miss Sandra Louise Gumm as a director on 29 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
19 Aug 2015	CH01	Director's details changed for Deborah Vivanti-Gough on 26 May 2015	(2 pages)
29 Jul 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 087969090002, created on 16 March 2015	(54 pages)
23 Jul 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 087969090001, created on 16 March 2015	(53 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(25 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(6 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 2	(34 pages)