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BKBM ENTERPRISE LIMITED

Company number 09453679

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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)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,373.478	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,373.478 - link opens in a new window - 3 pages (3 pages)
16 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,311.5	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 1,311.5 - link opens in a new window - 3 pages (3 pages)
16 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,337.48	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 1,337.48 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 12/11/2016	View PDF Second filing of Confirmation Statement dated 12/11/2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2015 GBP 1,200	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2015 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 1,276.50	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 1,276.50 - link opens in a new window - 7 pages (7 pages)
04 Dec 2016	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 - 18 pages (18 pages)
23 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2016	CS01	12/11/16 Statement of Capital gbp 1276.50 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 05/07/2017.	View PDF 12/11/16 Statement of Capital gbp 1276.50 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 05/07/2017. - link opens in a new window - 6 pages (6 pages)
12 Nov 2016	AP03	Appointment of Mr Benjamin Meyer as a secretary on 23 February 2015	View PDF Appointment of Mr Benjamin Meyer as a secretary on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 05/07/2017.	View PDF Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 05/07/2017. - link opens in a new window - 11 pages (11 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017. - link opens in a new window - 6 pages (6 pages)
29 May 2016	AP01	Appointment of Miss Rebecca Charlotte Kelly as a director on 6 April 2016	View PDF Appointment of Miss Rebecca Charlotte Kelly as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from , 1 Brambledown Mansions, Crouch Hill, London, N4 4SA, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 March 2016	View PDF Registered office address changed from , 1 Brambledown Mansions, Crouch Hill, London, N4 4SA, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,115,000 ANNOTATION Replaced a replacement AR01 was registered on 17/11/2017	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,115,000 ANNOTATION Replaced a replacement AR01 was registered on 17/11/2017 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017. - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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