BMS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 18/12/2418 December 2024 | Director's details changed for Mr Guy David Carey Miller on 2024-10-25 |
| 18/12/2418 December 2024 | Change of details for Mr Guy David Carey Miller as a person with significant control on 2024-11-05 |
| 02/12/242 December 2024 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Invercauld Road Braemar Ballater AB35 5YP on 2024-12-02 |
| 02/12/242 December 2024 | Current accounting period extended from 2025-05-31 to 2025-09-30 |
| 05/11/245 November 2024 | Notification of Guy David Carey Miller as a person with significant control on 2024-10-25 |
| 05/11/245 November 2024 | Notification of Peter Arthur Lawrence as a person with significant control on 2024-10-25 |
| 05/11/245 November 2024 | Change of details for Mr Colin David Patterson Bruce as a person with significant control on 2024-10-25 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 28/10/2428 October 2024 | Notification of Colin David Patterson Bruce as a person with significant control on 2024-10-23 |
| 28/10/2428 October 2024 | Cessation of Stronachs Nominees Limited as a person with significant control on 2024-10-23 |
| 28/10/2428 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Appointment of Mr Colin David Patterson Bruce as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Appointment of Mr Guy David Carey Miller as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Termination of appointment of Callum Charles Armstrong as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Appointment of Mr Peter Arthur Lawrence as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Termination of appointment of Ross Scott Gardner as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Certificate of change of name |
| 13/05/2413 May 2024 | Incorporation |
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