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BUILDING MATERIALS DIGITAL SERVICES LIMITED

Company number 16294141

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Company Results (links open in a new window)
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)
20 May 2026 AP01 Appointment of Mr Richard Hugh Baldry as a director on 20 May 2026
View PDF Appointment of Mr Richard Hugh Baldry as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026 SH01 Statement of capital following an allotment of shares on 14 April 2026
  • GBP 13
View PDF Statement of capital following an allotment of shares on 14 April 2026
  • GBP 13
- link opens in a new window - 3 pages (3 pages)
24 Mar 2026 RP01SH01 Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 12
View PDF Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 12 - link opens in a new window - 4 pages (4 pages)
24 Mar 2026 RP01SH01 Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 11
View PDF Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 11 - link opens in a new window - 4 pages (4 pages)
24 Mar 2026 RP01SH01 Replacement filing of SH01 - 28/08/25 Statement of Capital gbp 10
View PDF Replacement filing of SH01 - 28/08/25 Statement of Capital gbp 10 - link opens in a new window - 4 pages (4 pages)
23 Jan 2026 TM01 Termination of appointment of Glenn Paddison as a director on 23 January 2026
View PDF Termination of appointment of Glenn Paddison as a director on 23 January 2026 - link opens in a new window - 1 page (1 page)
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 20 November 2025
  • GBP 11
  • ANNOTATION Clarification a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
View PDF Statement of capital following an allotment of shares on 20 November 2025
  • GBP 11
  • ANNOTATION Clarification a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
16 Nov 2025 AP01 Appointment of Mr Paul Charles Beaman as a director on 14 November 2025
View PDF Appointment of Mr Paul Charles Beaman as a director on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 AP01 Appointment of Mr David Peter Lennon as a director on 14 November 2025
View PDF Appointment of Mr David Peter Lennon as a director on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Oct 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 10
  • ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 10
  • ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
26 Sep 2025 AP01 Appointment of Mr Kevin Williams as a director on 26 September 2025
View PDF Appointment of Mr Kevin Williams as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM01 Termination of appointment of Rex William Nye as a director on 26 September 2025
View PDF Termination of appointment of Rex William Nye as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with updates
View PDF Confirmation statement made on 24 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 9
  • ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 9
  • ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
12 Aug 2025 TM01 Termination of appointment of Gareth James Thomas as a director on 12 August 2025
View PDF Termination of appointment of Gareth James Thomas as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AP01 Appointment of Mr Nicholas David Howarth as a director on 30 July 2025
View PDF Appointment of Mr Nicholas David Howarth as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AP01 Appointment of Mr Mark Robert Bates Hughes as a director on 30 July 2025
View PDF Appointment of Mr Mark Robert Bates Hughes as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AP01 Appointment of Mr Gareth James Thomas as a director on 30 July 2025
View PDF Appointment of Mr Gareth James Thomas as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 July 2025
  • GBP 9
View PDF Statement of capital following an allotment of shares on 18 July 2025
  • GBP 9
- link opens in a new window - 3 pages (3 pages)
18 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 July 2025
  • GBP 8
View PDF Statement of capital following an allotment of shares on 18 July 2025
  • GBP 8
- link opens in a new window - 3 pages (3 pages)
15 Jul 2025 AP03 Appointment of Mr Usman Bham as a secretary on 15 July 2025
View PDF Appointment of Mr Usman Bham as a secretary on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AP01 Appointment of Mr Jonathan Adrian Adam Chard as a director on 15 July 2025
View PDF Appointment of Mr Jonathan Adrian Adam Chard as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AP01 Appointment of Mr Glenn Paddison as a director on 15 July 2025
View PDF Appointment of Mr Glenn Paddison as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)