BJM HOLDING COMPANY LIMITED

Company number 09822839

Date	Type	Description	View / Download
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 12/10/2018	(4 pages)
21 Jan 2019	MR04	Satisfaction of charge 098228390001 in full	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/02/2019.	(6 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
15 Dec 2017	SH02	Sub-division of shares on 29 November 2017	(4 pages)
15 Dec 2017	SH08	Change of share class name or designation	(2 pages)
15 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Dec 2017	MA	Memorandum and Articles of Association	(21 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of 1 ordinary share of £1.00 be sub divided into 100 ordinary shares of £0.01 each 29/11/2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
13 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
12 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
18 Apr 2016	MR01	Registration of charge 098228390001, created on 1 April 2016	(24 pages)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1	(7 pages)

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