BFM (DG) LIMITED

Company number 03869508

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(4 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(7 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2023	MA	Memorandum and Articles of Association	(29 pages)
19 Jul 2023	PSC02	Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on 11 July 2023	(2 pages)
19 Jul 2023	PSC07	Cessation of Bfm Holdco Limited as a person with significant control on 11 July 2023	(1 page)
19 Jul 2023	AP01	Appointment of Mr Neelesh Prabhu as a director on 8 July 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Ms Alexi Cory-Smith as a director on 8 July 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Adam Michael Mclain as a director on 8 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 8 July 2023	(1 page)
18 Jul 2023	MR01	Registration of charge 038695080001, created on 13 July 2023	(67 pages)
18 Jul 2023	MR01	Registration of charge 038695080002, created on 13 July 2023	(97 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
07 Mar 2023	CERTNM	Company name changed iht records LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-23	(3 pages)
31 Jan 2023	AD01	Registered office address changed from C/O Cc Young & Co 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023	(1 page)
23 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
23 Dec 2022	AD01	Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Cc Young & Co 3rd Floor, 5 Chancery Lane London WC2A 1LG on 23 December 2022	(1 page)
23 Dec 2022	PSC02	Notification of Bfm Holdco Limited as a person with significant control on 23 December 2022	(2 pages)
23 Dec 2022	PSC07	Cessation of Robert David Holden as a person with significant control on 23 December 2022	(1 page)
23 Dec 2022	PSC07	Cessation of David Gray as a person with significant control on 23 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of David Gray as a director on 23 December 2022	(1 page)
23 Dec 2022	TM02	Termination of appointment of David Gray as a secretary on 23 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Mr Muhammad Abdul Razzak Akbar as a director on 23 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Adam Michael Mclain as a director on 23 December 2022	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)