BAM PROPCO (JOHNSTONE) LIMITED

Company number 08861063

Date	Type	Description	View / Download
07 Feb 2019	PSC05	Change of details for Bam Propco 2 Limited as a person with significant control on 26 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 21 November 2018	(1 page)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
15 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 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)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
18 Feb 2016	CH01	Director's details changed for Mr Daniel Wulwick on 3 August 2015	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Timothy James Bolot on 3 August 2015	(2 pages)
18 Feb 2016	AD01	Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 1 Portland Place London W1B 1PN on 18 February 2016	(1 page)
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	Full accounts 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)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(5 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
01 Apr 2014	MR01	Registration of charge 088610630004	(11 pages)
01 Apr 2014	MR01	Registration of charge 088610630005	(11 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreements 11/03/2014	(4 pages)
28 Mar 2014	MR01	Registration of charge 088610630002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(37 pages)
28 Mar 2014	MR01	Registration of charge 088610630003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(37 pages)