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BMF FRANCHISING UK LIMITED

Company number 12526341

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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)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mr Tommy Reginald Matthews as a director on 24 September 2020	View PDF Appointment of Mr Tommy Reginald Matthews as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	MR01	Registration of charge 125263410002, created on 14 September 2020	View PDF Registration of charge 125263410002, created on 14 September 2020 - link opens in a new window - 53 pages (53 pages)
23 Sep 2020	MR01	Registration of charge 125263410001, created on 14 September 2020	View PDF Registration of charge 125263410001, created on 14 September 2020 - link opens in a new window - 54 pages (54 pages)
17 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CH01	Director's details changed for Mr Christopher Henry George St George on 9 September 2020	View PDF Director's details changed for Mr Christopher Henry George St George on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Christopher Henry George St George as a person with significant control on 9 September 2020	View PDF Change of details for Mr Christopher Henry George St George as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Christopher Henry George St George as a director on 8 September 2020	View PDF Appointment of Mr Christopher Henry George St George as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH02	Sub-division of shares on 17 August 2020	View PDF Sub-division of shares on 17 August 2020 - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	PSC07	Cessation of Jan Franco Spaticchia as a person with significant control on 17 August 2020	View PDF Cessation of Jan Franco Spaticchia as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC01	Notification of Christopher Henry George St George as a person with significant control on 17 August 2020	View PDF Notification of Christopher Henry George St George as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of David Anthony John St George as a person with significant control on 17 August 2020	View PDF Notification of David Anthony John St George as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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