BME VENTURES LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Cessation of Michelle Borland as a person with significant control on 2024-10-26

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17/01/2517 January 2025 Cessation of Scot Borland as a person with significant control on 2024-10-26

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01/11/241 November 2024 Notification of Bme Global Limited as a person with significant control on 2024-10-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-09-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 30/09/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BORLAND

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18/01/2118 January 2021 PSC'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 30/09/2020

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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25/10/1925 October 2019 DIRECTOR APPOINTED MR KRISTOFFER JACK BORLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 30/09/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 PREVSHO FROM 31/01/2017 TO 30/09/2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/04/1622 April 2016 SECOND FILING FOR FORM SH01

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05/03/165 March 2016 25/01/16 STATEMENT OF CAPITAL GBP 19000000

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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29/01/1629 January 2016 DIRECTOR APPOINTED MR SCOT BORLAND

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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