BAM PROPCO (2) LIMITED

Company number 08782210

Date	Type	Description	View / Download
02 Dec 2019	PSC05	Change of details for Bam Holdco 2 Limited as a person with significant control on 3 December 2018	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
22 Feb 2019	MR01	Registration of charge 087822100002, created on 19 February 2019	(55 pages)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN to 383a Euston Road London NW1 3AU on 21 November 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
15 Feb 2018	PSC01	Notification of Daniel Wulwick as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC01	Notification of Timothy James Bolot as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
06 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(4 pages)
06 Jan 2016	CH01	Director's details changed for Mr Daniel Wulwick on 3 August 2015	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Timothy James Bolot on 3 August 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from Sussex House 143 Long Acre London WC2E 9AD to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015	(1 page)
07 May 2015	AA	Accounts for a small company made up to 30 September 2014	(12 pages)
27 Mar 2015	AP01	Appointment of Ms Rachel Dryden as a director on 10 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of Emily Trace as a director on 16 February 2015	(1 page)
06 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(5 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreement 11/03/2014	(3 pages)
17 Mar 2014	MR01	Registration of charge 087822100001	(49 pages)