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BMR HOLDCO LIMITED

Company number SC656677

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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)
19 Jul 2021	CH01	Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021	View PDF Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC02	Notification of The Real Good Dental Company Limited as a person with significant control on 2 June 2021	View PDF Notification of The Real Good Dental Company Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Allan Rennie as a person with significant control on 2 June 2021	View PDF Cessation of Allan Rennie as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Allan John Rennie as a director on 2 June 2021	View PDF Termination of appointment of Allan John Rennie as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Dr Jagdeep Singh Hans as a director on 2 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/03/2023	View PDF Appointment of Dr Jagdeep Singh Hans as a director on 2 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/03/2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Helena Blessing as a person with significant control on 2 June 2021	View PDF Cessation of Helena Blessing as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC07	Cessation of John Mcgregor as a person with significant control on 2 June 2021	View PDF Cessation of John Mcgregor as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of John Mcgregor as a director on 2 June 2021	View PDF Termination of appointment of John Mcgregor as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Diane Mcgregor as a director on 2 June 2021	View PDF Termination of appointment of Diane Mcgregor as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Helena Blessing as a director on 2 June 2021	View PDF Termination of appointment of Helena Blessing as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from 164 Hyndland Road Glasgow G12 9HZ United Kingdom to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 3 June 2021	View PDF Registered office address changed from 164 Hyndland Road Glasgow G12 9HZ United Kingdom to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 3 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC01	Notification of John Mcgregor as a person with significant control on 10 March 2020	View PDF Notification of John Mcgregor as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC01	Notification of Helena Blessing as a person with significant control on 10 March 2020	View PDF Notification of Helena Blessing as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC01	Notification of Allan Rennie as a person with significant control on 10 March 2020	View PDF Notification of Allan Rennie as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 17 April 2020	View PDF Withdrawal of a person with significant control statement on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Arrangements entered into between shareholders of I) skye dental LIMITED ii) devonshire dental care LTD iii) glenburn dental LTD and iv) the company. 10/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Arrangements entered into between shareholders of I) skye dental LIMITED ii) devonshire dental care LTD iii) glenburn dental LTD and iv) the company. 10/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 4 - link opens in a new window - 23 pages (23 pages)

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