Companies House does not verify the accuracy of the information filed

Advanced company search

BMS HOLDCO LIMITED

Company number SC810238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2024	PSC01	Notification of Guy David Carey Miller as a person with significant control on 25 October 2024	View PDF Notification of Guy David Carey Miller as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Peter Arthur Lawrence as a person with significant control on 25 October 2024	View PDF Notification of Peter Arthur Lawrence as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Colin David Patterson Bruce as a person with significant control on 25 October 2024	View PDF Change of details for Mr Colin David Patterson Bruce as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,762,455	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,762,455 - link opens in a new window - 8 pages (8 pages)
28 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)
28 Oct 2024	PSC01	Notification of Colin David Patterson Bruce as a person with significant control on 23 October 2024	View PDF Notification of Colin David Patterson Bruce as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 23 October 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Ross Scott Gardner as a director on 23 October 2024	View PDF Termination of appointment of Ross Scott Gardner as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Callum Charles Armstrong as a director on 23 October 2024	View PDF Termination of appointment of Callum Charles Armstrong as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Colin David Patterson Bruce as a director on 23 October 2024	View PDF Appointment of Mr Colin David Patterson Bruce as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Peter Arthur Lawrence as a director on 23 October 2024	View PDF Appointment of Mr Peter Arthur Lawrence as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Guy David Carey Miller as a director on 23 October 2024	View PDF Appointment of Mr Guy David Carey Miller as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CERTNM	Company name changed sllp 421 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed sllp 421 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-13 GBP 1	View PDF Incorporation Statement of capital on 2024-05-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?