BIKMO LIMITED

Company number 09149847

Date	Type	Description	View / Download
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 12,978	(3 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 12,334	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Ms Louise Clare Towers as a director on 1 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 22 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019	(6 pages)
17 Oct 2018	AP03	Appointment of Mr Michael Graham Huntriss as a secretary on 17 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Susan Jane Drake as a secretary on 17 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 12,147	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023	(6 pages)
30 Apr 2018	CH01	Director's details changed for Mr George William Ives on 30 April 2018	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Heron Bridge Cottage Eaton Road Chester CH4 7EW United Kingdom to 7 Abbey Square Chester CH1 2HU on 27 November 2017	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 11,469	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointed directors vote and form part of quorum 30/10/2017	(3 pages)
02 Aug 2017	TM01	Termination of appointment of David Owen Pickering as a director on 29 May 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of David Owen Pickering as a director on 29 May 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
25 Jul 2017	PSC01	Notification of David Ralph George as a person with significant control on 24 August 2016	(2 pages)
25 Jul 2017	PSC07	Cessation of Projekt 313 Ltd as a person with significant control on 24 August 2016	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-07	(2 pages)
14 Jul 2017	CONNOT	Change of name notice	(2 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
11 Jan 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)

Previous

• 1
• 2
• 3
• 4

Next