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BIM TECHNOLOGIES (EUROPE) LIMITED

Company number 12235538

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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)
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
09 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 SH02 Sub-division of shares on 25 August 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 25/08/2021
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 1,250
02 Sep 2021 AP01 Appointment of Mr Neil Mcglew as a director on 25 August 2021
02 Sep 2021 AP01 Appointment of Mr Adam Alan Ward as a director on 25 August 2021
02 Sep 2021 AP01 Appointment of Mr Ben Malone as a director on 25 August 2021
08 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 1,000
22 Apr 2021 CAP-SS Solvency Statement dated 08/04/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/04/2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,000
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
02 Oct 2020 PSC05 Change of details for Space Architecture (Europe) Limited as a person with significant control on 22 June 2020