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BD STRUCTURES GROUP LIMITED

Company number 15496080

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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)
29 Oct 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr ben heys	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr ben heys - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision pf 12,000 ordinary shares of £1.00 each into 12,000,000 ordinary shares of £0.001 each 16/10/2024	View PDF Resolutions RES13 ‐ Subdivision pf 12,000 ordinary shares of £1.00 each into 12,000,000 ordinary shares of £0.001 each 16/10/2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 18,000.0000	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 18,000.0000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 12,000	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC07	Cessation of James Heys as a person with significant control on 7 March 2024	View PDF Cessation of James Heys as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Benjamin Heys as a person with significant control on 7 March 2024	View PDF Cessation of Benjamin Heys as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of Christopher James Heys as a person with significant control on 7 March 2024	View PDF Notification of Christopher James Heys as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Benjamin Heys on 17 February 2024	View PDF Director's details changed for Mr Benjamin Heys on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1,250	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1,250 - link opens in a new window - 13 pages (13 pages)

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