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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)
08 Oct 2024	TM01	Termination of appointment of Bradley Pearlman as a director on 8 October 2024	View PDF Termination of appointment of Bradley Pearlman as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
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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