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BUSINESS MODELLING ASSOCIATES UK LIMITED

Company number 08603063

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 17 January 2024 with updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 314.55
31 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 314.25
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 312.75
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 300.75
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jan 2023 PSC04 Change of details for Shane Donald Russell as a person with significant control on 16 January 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 PSC04 Change of details for Mr Roderick Howard Stout as a person with significant control on 16 January 2023
17 Jan 2023 PSC04 Change of details for Mr Richard Thomas Martin as a person with significant control on 16 January 2023
01 Nov 2022 PSC04 Change of details for Mr Shane Donald Russell as a person with significant control on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Shane Donald Russell on 1 November 2022
27 Oct 2022 SH02 Sub-division of shares on 19 October 2022
25 Oct 2022 AP01 Appointment of Mrs Jean Elaine Stout as a director on 31 July 2022
25 Oct 2022 AP01 Appointment of Mrs Tracey Leigh Russell as a director on 31 July 2022
25 Oct 2022 AP01 Appointment of Mrs Ronel Martin as a director on 31 July 2022
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Sep 2021 CH01 Director's details changed for Mr Roderick Howard Stout on 15 September 2021
15 Sep 2021 PSC04 Change of details for Mr Richard Thomas Martin as a person with significant control on 3 February 2021
15 Sep 2021 CH01 Director's details changed for Mr Richard Thomas Martin on 3 February 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates