BIMM TOPCO LIMITED

Company number 10268402

Date	Type	Description	View / Download
03 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	(11 pages)
11 Sep 2023	AP03	Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Ms Fiona Jayne Page as a director on 31 August 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 August 2022	(11 pages)
09 May 2023	TM01	Termination of appointment of Ian Collins as a director on 30 April 2023	(1 page)
09 May 2023	TM02	Termination of appointment of Ian Collins as a secretary on 30 April 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr David Jones-Owen as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Adam Peter Carswell as a director on 20 March 2023	(1 page)
01 Sep 2022	AP03	Appointment of Mr Ian Collins as a secretary on 30 August 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Ian Collins as a director on 30 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew Weltman as a director on 8 August 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Alistair Cox as a director on 15 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
04 Jul 2022	TM02	Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022	(1 page)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	(12 pages)
30 Nov 2021	TM01	Termination of appointment of Antony Ronald Wadsworth as a director on 30 September 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(15 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 August 2020	(57 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
23 Feb 2021	MR01	Registration of charge 102684020003, created on 18 February 2021	(19 pages)
09 Feb 2021	PSC02	Notification of Murphy Bidco Limited as a person with significant control on 20 November 2020	(2 pages)
09 Feb 2021	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 20 November 2020	(1 page)