BMLL TECHNOLOGIES LIMITED
Company number 08988706 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Current accounting period extended from 2026-04-30 to 2026-09-30 · 1 page | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 5 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 22 pages | View document |
| 30 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2026 | Change of details for Monometrics Bidco Ltd as a person with significant control on 2025-11-21 · 2 pages | View document |
| 26 Jan 2026 | Notification of Monometrics Bidco Ltd as a person with significant control on 2025-11-21 · 2 pages | View document |
| 26 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-26 · 2 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 10 pages | View document |
| 8 Dec 2025 | Resolutions · 38 pages | View document |
| 2 Dec 2025 | Termination of appointment of Patrick Cooney as a director on 2025-11-21 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Niall Campbell Cameron as a director on 2025-11-21 · 1 page | View document |
| 2 Dec 2025 | Appointment of Nigel Brian Stephens Medhurst as a director on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Kristina Walsh Karnovsky as a director on 2025-11-21 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2025-11-21 · 1 page | View document |
| 13 Nov 2025 | Satisfaction of charge 089887060002 in full · 1 page | View document |
| 11 Nov 2025 | Group of companies' accounts made up to 2025-04-30 · 34 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 6 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 18 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-04-30 · 23 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 4 pages | View document |
| 8 Nov 2024 | Resolutions · 22 pages | View document |
| 8 Nov 2024 | Resolutions · 22 pages | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 74 pages | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 74 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-03 · 4 pages | View document |
| 30 Oct 2024 | Appointment of Patrick Cooney as a director on 2024-10-01 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 17 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 6 pages | View document |
| 8 Apr 2024 | Termination of appointment of Simon John Waugh as a director on 2024-03-05 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Niall Campbell Cameron as a director on 2024-03-05 · 2 pages | View document |
| 30 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 13 pages | View document |
| 27 Oct 2023 | Satisfaction of charge 089887060001 in full · 1 page | View document |
| 8 Sep 2023 | Resolutions · 38 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 6 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 6 pages | View document |
| 1 Aug 2023 | Termination of appointment of Thomas Maguire as a director on 2023-07-21 · 1 page | View document |
| 3 Jul 2023 | Registration of charge 089887060002, created on 2023-06-29 · 45 pages | View document |
| 26 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-25 · 7 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 18 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 6 pages | View document |
| 7 Feb 2023 | Termination of appointment of Stuart Connolly as a director on 2023-02-03 · 1 page | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 10 Jan 2023 | Appointment of Thomas Maguire as a director on 2022-11-29 · 2 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 6 pages | View document |
| 30 Nov 2022 | Termination of appointment of Halco Secretaries Limited as a secretary on 2022-11-29 · 1 page | View document |
| 30 Nov 2022 | Appointment of Jtc (Uk) Limited as a secretary on 2022-11-29 · 2 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 6 pages | View document |
| 22 Nov 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-22 · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 74 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Appointment of Kristina Walsh Karnovsky as a director on 2022-10-24 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Johannes Sulzberger as a director on 2022-10-24 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 6 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 2 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 10 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 17 pages | View document |
| 2 Nov 2021 | Registration of charge 089887060001, created on 2021-11-01 · 45 pages | View document |
| 21 Jul 2021 | Resolutions · 2 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-04-09 with updates · 12 pages | View document |
| 23 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-02 · 9 pages | View document |
| 23 Jun 2021 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 22 Dec 2020 | Statement of capital following an allotment of shares on 2020-12-01 · 7 pages | View document |
| 21 Dec 2020 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR JOHANNES SULZBERGER | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHILD | View document |
| 23 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2015 | SAIL ADDRESS CHANGED FROM: · CROFT CHAMBERS BANCROFT · HITCHIN · HERTFORDSHIRE · SG5 1JQ · ENGLAND | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM · 63 CHRIST CHURCH STREET · LONDON · SW3 4AB | View document |
| 6 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 2 Feb 2015 | SHARE SUB DIVISION 20/12/2014 | View document |
| 2 Feb 2015 | SUB-DIVISION · 20/12/14 | View document |
| 27 Jan 2015 | CHAIRMAN APPOINTED/SECTION 177 OF THE COMPANIES ACT 2006 20/12/2014 | View document |
| 27 Jan 2015 | SHARES SUBDIVIDED 20/12/2014 | View document |
| 27 Jan 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 27 Jan 2015 | CONSOLIDATION · 20/12/14 | View document |
| 5 Oct 2014 | DIRECTOR APPOINTED MR HENRY HUNTER LOBB | View document |
| 4 Oct 2014 | DIRECTOR APPOINTED MR MARK LUCIAN CHILD | View document |
| 9 Apr 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |