BMS FUNDING LTD

Company number 09751336

Date	Type	Description	View / Download
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
27 Jun 2018	SH08	Change of share class name or designation	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Jun 2018	AP01	Appointment of Mr Keith Andrew Bailey as a director on 26 June 2018	(2 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Paul Raymond Havenhand as a director on 13 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
13 Feb 2018	PSC01	Notification of Paul Raymond Havenhand as a person with significant control on 13 February 2018	(2 pages)
10 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
09 Feb 2018	PSC01	Notification of Anthony Frederick Sullman as a person with significant control on 8 February 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
27 Jan 2018	AD01	Registered office address changed from Suite 1.01 Grovesnor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP on 27 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Paul Raymond Havenhand as a director on 20 January 2018	(1 page)
03 Dec 2017	AP01	Appointment of Mr Anthony Frederick Sullman as a director on 2 December 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
08 Sep 2017	AP01	Appointment of Mr Paul Raymond Havenhand as a director on 8 September 2017	(2 pages)
22 Aug 2017	MR01	Registration of charge 097513360001, created on 17 August 2017	(25 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of Anthony Allenza as a director on 30 November 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Mrs Dominique Lahr Sullman as a director on 25 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Andrew Frederick Wells as a director on 26 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
06 Sep 2016	AP03	Appointment of Mrs Dominique Lahr Sullman as a secretary on 6 September 2016	(2 pages)