Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BODMIN ROAD PROPERTIES LIMITED

Company number 11736812

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2020 PSC04 Change of details for Mr. Brian Mark Mcmullan as a person with significant control on 30 March 2020
27 Oct 2020 PSC01 Notification of David Mcmullan as a person with significant control on 30 March 2020
27 Oct 2020 PSC01 Notification of Brenda Mcmullan as a person with significant control on 30 March 2020
27 Oct 2020 PSC01 Notification of Sandra Mcmullan as a person with significant control on 30 March 2020
27 Oct 2020 PSC01 Notification of Philippa Mcmullan as a person with significant control on 30 March 2020
27 Oct 2020 PSC01 Notification of Hazel Mcmullan as a person with significant control on 30 March 2020
22 Oct 2020 MR01 Registration of charge 117368120002, created on 22 October 2020
20 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH10 Particulars of variation of rights attached to shares
14 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 465,862
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of company be increased by £440,862 30/03/2020
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 25,000
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement / inc share cap 30/03/2020
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH08 Change of share class name or designation
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2020 MR01 Registration of charge 117368120001, created on 30 March 2020
14 Jan 2020 AP01 Appointment of Mr. Brian Mark Mcmullan as a director on 14 January 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-20
  • GBP 1