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)
|
|
06 Feb 2024 |
PSC02 |
Notification of Bimm Group Limited as a person with significant control on 26 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Sally Anne Joynson as a director on 26 January 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Thomas Christian Høegh as a person with significant control on 26 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Ms Fiona Jayne Page as a director on 26 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr David Jones-Owen as a director on 26 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of John Collin Woodward as a director on 26 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Gavin James Roberts as a director on 26 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Alice Ruth Hynes as a director on 26 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Thomas Christian Hoegh as a director on 26 January 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2023 |
MR04 |
Satisfaction of charge 067724740003 in full
|
|
|
16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
|
|
|
13 Oct 2023 |
AP03 |
Appointment of Miss Sandra Bekvalac as a secretary on 5 October 2023
|
|
|
10 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 182646.7210
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
|
|
|
31 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
TM02 |
Termination of appointment of Christine Cordon as a secretary on 23 June 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
24 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jul 2022 |
AP03 |
Appointment of Miss Christine Cordon as a secretary on 6 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of Olivia Pippet as a secretary on 6 July 2022
|
|
|
06 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Ms Sally Anne Joynson as a director on 22 May 2022
|
|