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BPM HOLDINGS (2015) LIMITED

Company number 09833000

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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 Oct 2015 AP01 Appointment of Mr Marcus Dean Gomery as a director on 21 October 2015
24 Oct 2015 AP01 Appointment of Mr Paul John Baldwin as a director on 21 October 2015
24 Oct 2015 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdon Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 24 October 2015
24 Oct 2015 AP01 Appointment of Mr Brian Geoffrey Morman as a director on 21 October 2015
22 Oct 2015 CERTNM Company name changed bcomp 502 LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
20 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted