BLME HOLDINGS LIMITED

Company number 08503102

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Jabra Ghandour as a director on 31 March 2024	(1 page)
31 Jul 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(15 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(142 pages)
18 Apr 2023	TM01	Termination of appointment of Maged Fanous as a director on 7 April 2023	(1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(142 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(18 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jul 2021	MAR	Re-registration of Memorandum and Articles	(50 pages)
21 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Abdullah Abdulkareem Al Tuwaijri as a director on 18 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Michael Howard Williams as a director on 28 April 2021	(1 page)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(147 pages)
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
22 Dec 2020	AP01	Appointment of Mr Andrew Simon Ball as a director on 11 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Giles Hullah Cunningham as a director on 20 October 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 26 June 2020	(2 pages)
03 Jul 2020	MA	Memorandum and Articles of Association	(63 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
28 Apr 2020	AP01	Appointment of Mr Maged Fanous as a director on 23 March 2020	(2 pages)
30 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(137 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 50,091,320.25	(3 pages)
27 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)