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BWPM HOLDINGS LTD

Company number 16015305

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 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)
29 Oct 2024	AP01	Appointment of Sheridan Harley White as a director on 29 October 2024	View PDF Appointment of Sheridan Harley White as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Andrew John Buxton as a director on 29 October 2024	View PDF Appointment of Andrew John Buxton as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 999.99	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 999.99 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of Andrew John Buxton as a person with significant control on 29 October 2024	View PDF Notification of Andrew John Buxton as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Thomas Benjamin Maskill as a person with significant control on 29 October 2024	View PDF Cessation of Thomas Benjamin Maskill as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Benjamin Arthur Paice as a person with significant control on 29 October 2024	View PDF Cessation of Benjamin Arthur Paice as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-14 GBP 366.66	View PDF Incorporation Statement of capital on 2024-10-14 GBP 366.66 - link opens in a new window - 35 pages (35 pages)

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