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BM3 GROUP LIMITED

Company number 13180124

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
31 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 787.50
19 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 887.50
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 TM01 Termination of appointment of Paul James Shepherd as a director on 1 June 2023
21 Apr 2023 MR01 Registration of charge 131801240001, created on 18 April 2023
07 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 862.5
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH08 Change of share class name or designation
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 862.5000
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 825
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subvision of shares 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 SH02 Sub-division of shares on 1 April 2021
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-04
  • GBP 22