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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)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 USD 8,466.0991	View PDF Statement of capital following an allotment of shares on 29 June 2021 USD 8,466.0991 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 USD 8,261.6856	View PDF Statement of capital following an allotment of shares on 1 June 2021 USD 8,261.6856 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	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 - 5 pages (5 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 USD 8,161.6856	View PDF Statement of capital following an allotment of shares on 8 March 2021 USD 8,161.6856 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 USD 7,913.0797	View PDF Statement of capital following an allotment of shares on 24 November 2020 USD 7,913.0797 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 USD 7,811.2112	View PDF Statement of capital following an allotment of shares on 2 October 2020 USD 7,811.2112 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Apr 2020	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)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 USD 7,802.9612	View PDF Statement of capital following an allotment of shares on 9 March 2020 USD 7,802.9612 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Mar 2020	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 - 1 page (1 page)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 9.3 substituted/shareholders agreement 09/03/2020	View PDF Resolutions RES13 ‐ Article 9.3 substituted/shareholders agreement 09/03/2020 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
22 Nov 2019	MR01	Registration of charge 091702490003, created on 22 November 2019	View PDF Registration of charge 091702490003, created on 22 November 2019 - link opens in a new window - 20 pages (20 pages)
22 Nov 2019	MR01	Registration of charge 091702490004, created on 22 November 2019	View PDF Registration of charge 091702490004, created on 22 November 2019 - link opens in a new window - 25 pages (25 pages)
15 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 USD 7,786.4612	View PDF Statement of capital following an allotment of shares on 28 March 2019 USD 7,786.4612 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 7,778.2112	View PDF Statement of capital following an allotment of shares on 27 July 2018 USD 7,778.2112 - link opens in a new window - 4 pages (4 pages)

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