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BM SPRINGBOARD MIDCO LIMITED

Company number 13812125

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 63 pages (63 pages)
04 Jan 2024	AD01	Registered office address changed from C/O Bregal Milestone Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 20 Air Street London W1B 5AN on 4 January 2024	View PDF Registered office address changed from C/O Bregal Milestone Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 20 Air Street London W1B 5AN on 4 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
15 Aug 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Paul David Evans as a director on 30 April 2023	View PDF Termination of appointment of Paul David Evans as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Richard Hodgson as a director on 30 April 2023	View PDF Appointment of Mr Richard Hodgson as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	MR01	Registration of charge 138121250001, created on 12 April 2022	View PDF Registration of charge 138121250001, created on 12 April 2022 - link opens in a new window - 64 pages (64 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 6,300	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 6,300 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AP01	Appointment of Mr. James Richard Griffin as a director on 24 December 2021	View PDF Appointment of Mr. James Richard Griffin as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr. Paul David Evans as a director on 24 December 2021	View PDF Appointment of Mr. Paul David Evans as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP .01	View PDF Incorporation Statement of capital on 2021-12-21 GBP .01 - link opens in a new window - 18 pages (18 pages)

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