BMTR LIMITED

Company number 10604962

Date	Type	Description	View / Download
21 Apr 2020	CAP-SS	Solvency Statement dated 05/03/20	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2020	PSC04	Change of details for Mr Michael Anthony Jones as a person with significant control on 5 March 2020	(5 pages)
17 Mar 2020	PSC07	Cessation of Michael Anthony Jones as a person with significant control on 5 March 2020	(3 pages)
17 Mar 2020	PSC05	Change of details for Bmtr Holdings Limited as a person with significant control on 5 March 2020	(5 pages)
17 Mar 2020	PSC04	Change of details for Mr Michael Anthony Jones as a person with significant control on 5 March 2020	(5 pages)
17 Mar 2020	PSC07	Cessation of Terence David Pauley as a person with significant control on 5 March 2020	(3 pages)
17 Mar 2020	PSC07	Cessation of Gary James Hickman as a person with significant control on 5 March 2020	(3 pages)
17 Mar 2020	PSC02	Notification of Bmtr Holdings Limited as a person with significant control on 5 March 2020	(4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 3.00	(4 pages)
16 Mar 2020	SH20	Statement by Directors	(1 page)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 1.00	(3 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 05/03/20	(1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Mar 2020	TM01	Termination of appointment of Michael Anthony Jones as a director on 5 March 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Terence David Pauley on 20 July 2019	(2 pages)
23 Jul 2019	PSC04	Change of details for Mr Terence David Pauley as a person with significant control on 20 July 2019	(2 pages)
08 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
30 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
29 Jan 2018	AD01	Registered office address changed from 103-115 Walsall Road Perry Barr Birmingham B42 1TU United Kingdom to 103-115 Walsall Road Perry Barr Birmingham B42 1TU on 29 January 2018	(2 pages)