Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Hawley on 1 August 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom to 1st Floor the Bridge 73-81 Southwark Bridge Road London SE1 0NQ on 19 April 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 9 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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13 Dec 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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08 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
PSC07 |
Cessation of Jamie Lee Parr as a person with significant control on 5 April 2023
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07 Dec 2023 |
PSC07 |
Cessation of Paul Michael Inch as a person with significant control on 5 April 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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04 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subject to the necessary stock transfer form, and compliance with applicable law, any existing shareholders agreement and the current articles, the company buys back into treasury 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Liguoro on 19 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Andrew Peter Hawley as a director on 5 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Frank Liguoro as a director on 5 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Jamie Lee Parr on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Jamie Lee Parr as a person with significant control on 26 September 2022
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12 Aug 2022 |
CERTNM |
Company name changed bd solutions (built environment) LTD\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-02
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