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BMKCHARLES LTD

Company number 15662709

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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)
04 Jun 2024	CERTNM	Company name changed UNLIMITED business solutions LTD\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed UNLIMITED business solutions LTD\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	PSC01	Notification of Calvin Crisp as a person with significant control on 22 April 2024	View PDF Notification of Calvin Crisp as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Nuala Thornton as a director on 22 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Monxton Road Andover SP11 8BU on 31 May 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Monxton Road Andover SP11 8BU on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Calvin Charles Crisp as a director on 22 April 2024	View PDF Appointment of Mr Calvin Charles Crisp as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 22 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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