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BAM GROUP HOLDINGS LTD

Company number 11163360

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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)
08 Feb 2019 PSC07 Cessation of New Opportunity Investments Limited as a person with significant control on 1 May 2018
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 2,040
03 Sep 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
30 Aug 2018 AD01 Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH United Kingdom to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 30 August 2018
25 May 2018 PSC01 Notification of Caroline Anne Marshall-Roberts as a person with significant control on 1 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,932.6
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 2,039.70
10 May 2018 PSC05 Change of details for New Opportunity Investments Limited as a person with significant control on 1 May 2018
10 May 2018 PSC01 Notification of Andrew Alan Sprowell as a person with significant control on 1 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 932.6
  • MODEL ARTICLES ‐ Model articles adopted