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BMC (UK) LIMITED

Company number 09170249

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 January 2025 USD 10,604.8412	View PDF Statement of capital following an allotment of shares on 29 January 2025 USD 10,604.8412 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 45 pages (45 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 USD 10,596.5912	View PDF Statement of capital following an allotment of shares on 5 September 2024 USD 10,596.5912 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 USD 10,096.5912	View PDF Statement of capital following an allotment of shares on 15 July 2024 USD 10,096.5912 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 USD 10,092.4662	View PDF Statement of capital following an allotment of shares on 11 June 2024 USD 10,092.4662 - link opens in a new window - 4 pages (4 pages)
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 USD 9,588.3412	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 USD 9,588.3412 - link opens in a new window - 5 pages (5 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 USD 9,592.4662	View PDF Statement of capital following an allotment of shares on 30 April 2024 USD 9,592.4662 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 USD 9,588.3402 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024.	View PDF Statement of capital following an allotment of shares on 30 April 2024 USD 9,588.3402 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024. - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	MR01	Registration of charge 091702490006, created on 27 February 2024	View PDF Registration of charge 091702490006, created on 27 February 2024 - link opens in a new window - 31 pages (31 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 USD 9,574.9969	View PDF Statement of capital following an allotment of shares on 4 January 2024 USD 9,574.9969 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 USD 9,566.7469	View PDF Statement of capital following an allotment of shares on 12 December 2023 USD 9,566.7469 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 USD 9,346.7469	View PDF Statement of capital following an allotment of shares on 3 August 2023 USD 9,346.7469 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 7 pages (7 pages)

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BMC (UK) LIMITED

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