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BJM HOLDING COMPANY LIMITED

Company number 09822839

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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)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2025 MA Memorandum and Articles of Association
10 Feb 2025 PSC02 Notification of Pib Group Limited as a person with significant control on 4 February 2025
10 Feb 2025 PSC07 Cessation of Belinda Jane Bagnall as a person with significant control on 4 February 2025
06 Feb 2025 AP01 Appointment of Mr Zachary Anton Gray as a director on 4 February 2025
06 Feb 2025 TM01 Termination of appointment of Belinda Jane Bagnall as a director on 4 February 2025
06 Feb 2025 AP01 Appointment of Mr Carlo Domenico Marelli as a director on 4 February 2025
15 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: articles amended by inserting article 54 10/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2025 MA Memorandum and Articles of Association
14 Jan 2025 SH10 Particulars of variation of rights attached to shares
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
22 May 2024 CH01 Director's details changed for Mrs Belinda Jane Bagnall on 22 May 2024
22 May 2024 PSC04 Change of details for Mrs Belinda Jane Thorpe as a person with significant control on 30 August 2021
29 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Nov 2022 CH01 Director's details changed for Mrs Belinda Jane Thorpe on 30 August 2021
14 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018