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BODEN - MCMAHON DEVELOPMENTS LTD

Company number 13797967

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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)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2023	MR01	Registration of charge 137979670004, created on 19 July 2023	View PDF Registration of charge 137979670004, created on 19 July 2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-increase share capital 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-increase share capital 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Jun 2023	PSC01	Notification of Mark Christopher Boden as a person with significant control on 7 June 2023	View PDF Notification of Mark Christopher Boden as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 12 June 2023	View PDF Withdrawal of a person with significant control statement on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Charlene Mulhern as a person with significant control on 13 December 2021	View PDF Cessation of Charlene Mulhern as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Mark Mc Mahon as a person with significant control on 13 December 2021	View PDF Cessation of Mark Mc Mahon as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Mark Christopher Boden as a person with significant control on 13 December 2021	View PDF Cessation of Mark Christopher Boden as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR04	Satisfaction of charge 137979670003 in full	View PDF Satisfaction of charge 137979670003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR01	Registration of charge 137979670003, created on 21 June 2022	View PDF Registration of charge 137979670003, created on 21 June 2022 - link opens in a new window - 32 pages (32 pages)
30 Jun 2022	MR01	Registration of charge 137979670002, created on 21 June 2022	View PDF Registration of charge 137979670002, created on 21 June 2022 - link opens in a new window - 32 pages (32 pages)
23 Jun 2022	MR01	Registration of charge 137979670001, created on 21 June 2022	View PDF Registration of charge 137979670001, created on 21 June 2022 - link opens in a new window - 32 pages (32 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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