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BMC (UK) LIMITED

Company number 09170249

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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)
13 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • USD 9,588.3412
13 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • USD 9,592.4662
01 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • USD 9,588.3402
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024.
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2024 MA Memorandum and Articles of Association
11 Mar 2024 MR01 Registration of charge 091702490006, created on 27 February 2024
12 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • USD 9,574.9969
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • USD 9,566.7469
24 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • USD 9,346.7469
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • USD 9,334.3719
11 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • USD 9,122.3919
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • USD 9,111.4919
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • USD 8,974.0919
03 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • USD 8,824.0919
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • USD 8,654.0919
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • USD 8,645.8419
12 Mar 2022 MA Memorandum and Articles of Association