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BMZP LTD

Company number 14321100

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 2,447	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 2,447 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 2,397	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 2,397 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 25 August 2024	View PDF Second filing of Confirmation Statement dated 25 August 2024 - link opens in a new window - 8 pages (8 pages)
10 Jan 2025	SH06	Cancellation of shares. Statement of capital on 30 July 2024 GBP 2,347	View PDF Cancellation of shares. Statement of capital on 30 July 2024 GBP 2,347 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	25/08/24 Statement of Capital gbp 2347 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 17/01/25	View PDF 25/08/24 Statement of Capital gbp 2347 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 17/01/25 - link opens in a new window - 7 pages (7 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 2,415	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 2,415 - link opens in a new window - 6 pages (6 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 30 of the company's articles of association be disapplied 18/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 30 of the company's articles of association be disapplied 18/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 2,715	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 2,715 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 2,665	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 2,665 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2023 GBP 2,652	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2023 GBP 2,652 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2,635	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2,635 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 2,458	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 2,458 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 2,278	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 2,278 - link opens in a new window - 4 pages (4 pages)

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BMZP LTD

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