BKBM ENTERPRISE LIMITED

Company number 09453679

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Benjamin Meyer as a director on 29 April 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 4th Floor 100 Cannon Street London EC4N 6EU England to 10 Orange Street London WC2H 7DQ on 3 March 2020	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 2,505.348	(8 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 Aug 2019	AD01	Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on 16 August 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on 3 June 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(9 pages)
13 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2018 GBP 2,299.423	(11 pages)
05 Oct 2018	PSC04	Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 5 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Tom Tar Singh on 5 October 2018	(2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,518.830 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2018.	(8 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
27 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jul 2018	AP01	Appointment of Mr Tom Tar Singh as a director on 1 July 2017	(2 pages)
09 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 12 November 2017 with updates	(8 pages)
15 Dec 2017	AD01	Registered office address changed from Northside House Cockfosters Parade Barnet EN4 9EB England to Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB on 15 December 2017	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(4 pages) Download iXBRL
17 Nov 2017	AR01	Annual return made up to 23 February 2016 with full list of shareholders	(23 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 1,373.843	(3 pages)
05 Sep 2017	SH02	Sub-division of shares on 23 February 2015	(6 pages)
25 Aug 2017	AD01	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to Northside House Cockfosters Parade Barnet EN4 9EB on 25 August 2017	(1 page)

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