BAM GROUP HOLDINGS LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewCancellation of shares. Statement of capital on 2025-03-03

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10/10/2510 October 2025 NewPurchase of own shares.

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10/10/2510 October 2025 NewPurchase of own shares.

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31/07/2531 July 2025 Total exemption full accounts made up to 2025-03-31

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11/06/2511 June 2025 Resolutions

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10/06/2510 June 2025 Registered office address changed from Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PW on 2025-06-10

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10/06/2510 June 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Purchase of own shares.

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-04-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/03/2518 March 2025 Purchase of own shares.

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17/03/2517 March 2025 Cancellation of shares. Statement of capital on 2025-02-05

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04/03/254 March 2025 Cancellation of shares. Statement of capital on 2025-01-03

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24/02/2524 February 2025 Purchase of own shares.

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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14/12/2314 December 2023 Confirmation statement made on 2023-11-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Sub-division of shares on 2023-02-22

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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23/02/2323 February 2023

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23/02/2323 February 2023

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Statement of capital on 2023-02-23

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CESSATION OF ANDREW ALAN SPROWELL AS A PSC

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08/02/198 February 2019 01/05/18 STATEMENT OF CAPITAL GBP 2040

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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08/02/198 February 2019 CESSATION OF NEW OPPORTUNITY INVESTMENTS LIMITED AS A PSC

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03/09/183 September 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH UNITED KINGDOM

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MARSHALL-ROBERTS

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21/05/1821 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 1932.6

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17/05/1817 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 2039.70

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10/05/1810 May 2018 ADOPT ARTICLES 01/05/2018

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALAN SPROWELL

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / NEW OPPORTUNITY INVESTMENTS LIMITED / 01/05/2018

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10/05/1810 May 2018 VARYING SHARE RIGHTS AND NAMES

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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