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THE BUSINESS MODEL COMPANY GLOBAL LTD

Company number 10678148

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
08 Apr 2024 PSC07 Cessation of Robert Hugh David Connolly as a person with significant control on 30 November 2023
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 550
10 Dec 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Dec 2023 TM01 Termination of appointment of Robert Hugh David Connolly as a director on 30 November 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
19 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
27 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,000
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors qhorised to issue and cancel share certificates, form SH08 to be filed 20/03/2018
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
28 Mar 2017 CONNOT Change of name notice
20 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-20
  • GBP 1,000