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AT & BMG INVESTMENT (UK) LIMITED

Company number 12916210

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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)
15 Feb 2024	AD01	Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 15 February 2024	View PDF Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MR01	Registration of charge 129162100006, created on 31 August 2022	View PDF Registration of charge 129162100006, created on 31 August 2022 - link opens in a new window - 37 pages (37 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2022	AP01	Appointment of Mr Alan Hing-Lun Tsang as a director on 20 June 2022	View PDF Appointment of Mr Alan Hing-Lun Tsang as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MR01	Registration of charge 129162100005, created on 7 December 2021	View PDF Registration of charge 129162100005, created on 7 December 2021 - link opens in a new window - 36 pages (36 pages)
10 Dec 2021	MR01	Registration of charge 129162100004, created on 7 December 2021	View PDF Registration of charge 129162100004, created on 7 December 2021 - link opens in a new window - 36 pages (36 pages)
08 Dec 2021	MR01	Registration of charge 129162100003, created on 26 November 2021	View PDF Registration of charge 129162100003, created on 26 November 2021 - link opens in a new window - 36 pages (36 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	MR01	Registration of charge 129162100001, created on 29 April 2021	View PDF Registration of charge 129162100001, created on 29 April 2021 - link opens in a new window - 29 pages (29 pages)
07 May 2021	MR01	Registration of charge 129162100002, created on 29 April 2021	View PDF Registration of charge 129162100002, created on 29 April 2021 - link opens in a new window - 38 pages (38 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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