M.K.M. BS (HOLDINGS) 2 LIMITED

Company number 10642465

Date	Type	Description	View / Download
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(6 pages)
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2019	(6 pages)
24 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
24 Jun 2019	CS01	15/05/19 Statement of Capital gbp 97465905 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/12/2019	(5 pages)
03 Apr 2019	MR01	Registration of charge 106424650002, created on 29 March 2019	(166 pages)
13 Mar 2019	PSC05	Change of details for Mukah (Bc) Holdco 2 Limited as a person with significant control on 12 October 2017	(2 pages)
08 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(6 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
17 May 2018	CS01	15/05/18 Statement of Capital gbp 97465805 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/02/2019 and on 06/12/2019.	(6 pages)
12 Oct 2017	AD01	Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to C/O Mkm Building Supplies Stoneferry Road Hull East Yorkshire HU8 8DE on 12 October 2017	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08	(3 pages)
15 Aug 2017	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 June 2017 GBP 97,465,905	(3 pages)
27 Jun 2017	MA	Memorandum and Articles of Association	(24 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 12/05/2017	(4 pages)
08 Jun 2017	TM01	Termination of appointment of Robin Marshall as a director on 31 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Matthias Boyer Chammard as a director on 31 May 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Mark Jonathan Smith as a director on 31 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr David Richard Kilburn as a director on 31 May 2017	(2 pages)
19 May 2017	MR01	Registration of charge 106424650001, created on 16 May 2017	(53 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
09 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 100	(11 pages)