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BDK VENTURES LIMITED

Company number 15140213

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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)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david gallimore	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr david gallimore - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Thomas Bayard Gooding as a director on 3 December 2023	View PDF Appointment of Mr Thomas Bayard Gooding as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 01/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Investment agreement 01/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC07	Cessation of Bradley Pearlman as a person with significant control on 1 November 2023	View PDF Cessation of Bradley Pearlman as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Kevin Mcginnigle as a person with significant control on 1 November 2023	View PDF Cessation of Kevin Mcginnigle as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of David Gallimore as a person with significant control on 1 November 2023	View PDF Cessation of David Gallimore as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 300 - link opens in a new window - 15 pages (15 pages)

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