BMODESTO UK LIMITED

Company number 14177221

Date	Type	Description	View / Download
16 Dec 2023	AA	Full accounts made up to 30 June 2023	(17 pages)
18 Jul 2023	TM01	Termination of appointment of Nando Dries-Jan Van De Streek as a director on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Ms Siobhán Taaffe as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Herman Michael Hendriks as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Bmodesto Vastgoed B.V. as a director on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Tim Dolphin as a director on 14 July 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
03 May 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
03 May 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
26 Apr 2023	MR01	Registration of charge 141772210001, created on 21 April 2023	(11 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(21 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2023	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 16 March 2023	(1 page)
08 Mar 2023	PSC07	Cessation of Roy Van Voorst as a person with significant control on 18 November 2022	(1 page)
08 Mar 2023	PSC02	Notification of Uniphar Plc as a person with significant control on 18 November 2022	(2 pages)
08 Mar 2023	PSC07	Cessation of Herman Michael Hendriks as a person with significant control on 18 November 2022	(1 page)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 120	(32 pages)