Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AD01 |
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 23 August 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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02 Dec 2021 |
PSC05 |
Change of details for Bfb (Telecoms) Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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29 Mar 2021 |
PSC05 |
Change of details for Bfb (Lindens) Limited as a person with significant control on 28 February 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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08 Jul 2020 |
PSC02 |
Notification of 23Pivot Limited as a person with significant control on 17 June 2020
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07 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
AP01 |
Appointment of Mr Ronald Barrie Clapham as a director on 26 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Craig Smyth as a director on 26 February 2020
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28 Feb 2020 |
CERTNM |
Company name changed dmws 1128 LIMITED\certificate issued on 28/02/20
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CONNOT ‐
Change of name notice
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28 Feb 2020 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 26 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 26 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 27 February 2020
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27 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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27 Feb 2020 |
PSC02 |
Notification of Bfb (Lindens) Limited as a person with significant control on 26 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 26 February 2020
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