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BMS PEMA LIMITED

Company number 12661470

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Nicholas James Moss as a director on 27 November 2024	View PDF Termination of appointment of Nicholas James Moss as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Shaun Bryant as a secretary on 14 October 2024	View PDF Termination of appointment of Shaun Bryant as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022	View PDF Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CH01	Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023	View PDF Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Jul 2022	CH01	Director's details changed for Mr Adam Paul Stafford on 18 July 2022	View PDF Director's details changed for Mr Adam Paul Stafford on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 85.72	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 85.72 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	CH01	Director's details changed for Mr Tanver Pawar on 24 May 2021	View PDF Director's details changed for Mr Tanver Pawar on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Ian Patrick Gormley as a director on 20 April 2021	View PDF Appointment of Mr Ian Patrick Gormley as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Adam Stafford as a director on 20 April 2021	View PDF Appointment of Adam Stafford as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Tanver Pawar as a director on 20 April 2021	View PDF Appointment of Mr Tanver Pawar as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)

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