BMLL TECHNOLOGIES LIMITED filing history - Find and update company information (2023)

View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 161.975095 - link opens in a new window - 7 pages (7 pages)

View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 18 pages (18 pages)

View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 163.848934 - link opens in a new window - 6 pages (6 pages)

View PDF Termination of appointment of Stuart Connolly as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)

View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)

View PDF Appointment of Thomas Maguire as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)

View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 162.526604 - link opens in a new window - 6 pages (6 pages)

View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)

View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)

View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 162.213113 - link opens in a new window - 6 pages (6 pages)

View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 - link opens in a new window - 1 page (1 page)

View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)

View PDF Resolutions RES13 ‐ Creation of new class of share 24/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

View PDF Appointment of Kristina Walsh Karnovsky as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)

View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 161.975095 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023 - link opens in a new window - 7 pages (7 pages)

View PDF Termination of appointment of Johannes Sulzberger as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)

View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)

View PDF Registration of charge 089887060001, created on 1 November 2021 - link opens in a new window - 45 pages (45 pages)

View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 12 pages (12 pages)

View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 63.828826 - link opens in a new window - 9 pages (9 pages)

View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification This form is a second filing of the SH10 registered on 21/12/2020 - link opens in a new window - 4 pages (4 pages)

View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)