BAM 2 LIMITED

Company number 13878803

Date	Type	Description	View / Download
18 Jul 2024	AD01	Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 18 July 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	(9 pages) Download iXBRL
25 Aug 2023	MR01	Registration of charge 138788030001, created on 24 August 2023	(13 pages)
25 Aug 2023	MR01	Registration of charge 138788030002, created on 24 August 2023	(21 pages)
25 Aug 2023	MR01	Registration of charge 138788030003, created on 24 August 2023	(20 pages)
25 Aug 2023	MR01	Registration of charge 138788030004, created on 24 August 2023	(19 pages)
08 Jun 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	(1 page)
06 Jun 2023	PSC05	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 May 2023	(2 pages)
23 May 2023	AD01	Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023	(1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	(26 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	(26 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Mar 2023	PSC05	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 22 February 2022	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
08 Nov 2022	TM01	Termination of appointment of Alexander Simon Washington Baston as a director on 7 November 2022	(1 page)
03 Aug 2022	AD01	Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Alexander Simon Washington Baston as a director on 20 June 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Simon Malcolm Baston as a director on 28 January 2022	(2 pages)
24 Feb 2022	PSC02	Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 22 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Simon Malcolm Baston as a director on 22 February 2022	(1 page)
24 Feb 2022	PSC07	Cessation of Simon Malcolm Baston as a person with significant control on 22 February 2022	(1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 100	(10 pages)