Companies House does not verify the accuracy of the information filed

BMC ATLANTIC LTD

Company number 12469130

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 28/05/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 28/05/2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH02	Sub-division of shares on 28 May 2023	View PDF Sub-division of shares on 28 May 2023 - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 May 2023 GBP 172	View PDF Statement of capital following an allotment of shares on 28 May 2023 GBP 172 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 72	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 72 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 66	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 66 - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Geoffrey Stuart Spencer as a director on 2 June 2023	View PDF Termination of appointment of Geoffrey Stuart Spencer as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	AP01	Appointment of Dr Andrew Brown as a director on 1 April 2021	View PDF Appointment of Dr Andrew Brown as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	MR04	Satisfaction of charge 124691300002 in full	View PDF Satisfaction of charge 124691300002 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	MR01	Registration of charge 124691300003, created on 24 November 2020	View PDF Registration of charge 124691300003, created on 24 November 2020 - link opens in a new window - 9 pages (9 pages)
06 Nov 2020	MR01	Registration of charge 124691300002, created on 20 October 2020	View PDF Registration of charge 124691300002, created on 20 October 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	MR01	Registration of charge 124691300001, created on 20 October 2020	View PDF Registration of charge 124691300001, created on 20 October 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 10 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

BMC ATLANTIC LTD

Filter by category