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BMC (UK) NO.1 LIMITED

Company number 09216243

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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)
30 Jan 2025	AAMD	Amended audit exemption subsidiary accounts made up to 30 June 2024	View PDF Amended audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
17 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
17 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 45 pages (45 pages)
17 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 1 USD 92,840,931	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 1 USD 92,840,931 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1 USD 87,960,940	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1 USD 87,960,940 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 46 pages (46 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 092162430005, created on 27 February 2024	View PDF Registration of charge 092162430005, created on 27 February 2024 - link opens in a new window - 8 pages (8 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1 USD 83,080,949	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1 USD 83,080,949 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1 USD 80,580,949	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1 USD 80,580,949 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1 USD 78,596,842	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1 USD 78,596,842 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1 USD 77,258,981	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1 USD 77,258,981 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1 USD 75,852,981	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 1 USD 75,852,981 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 46 pages (46 pages)

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BMC (UK) NO.1 LIMITED

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