- Company Overview for BM3 GROUP LIMITED (13180124)
- Filing history for BM3 GROUP LIMITED (13180124)
- People for BM3 GROUP LIMITED (13180124)
- Charges for BM3 GROUP LIMITED (13180124)
- More for BM3 GROUP LIMITED (13180124)
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.
|
|
24 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
19 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
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
|
|
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
|
|
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
|
|
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
|
|
20 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
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
Statement of capital on 2021-02-04
|