BMLL TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameBMLL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08988706
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BMLL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with updates

    22 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Monometrics Bidco Ltd as a person with significant control on Nov 21, 2025

    2 pagesPSC05

    Notification of Monometrics Bidco Ltd as a person with significant control on Nov 21, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 26, 2026

    2 pagesPSC09

    Memorandum and Articles of Association

    33 pagesMA

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 258.073327
    10 pagesSH01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: shareholders consent 21/11/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Patrick Cooney as a director on Nov 21, 2025

    1 pagesTM01

    Termination of appointment of Kristina Walsh Karnovsky as a director on Nov 21, 2025

    1 pagesTM01

    Termination of appointment of Niall Campbell Cameron as a director on Nov 21, 2025

    1 pagesTM01

    Appointment of Nigel Brian Stephens Medhurst as a director on Nov 21, 2025

    2 pagesAP01

    Termination of appointment of Iq Capital Directors Nominees Ltd as a director on Nov 21, 2025

    1 pagesTM01

    Satisfaction of charge 089887060002 in full

    1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2025

    34 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 208.218051
    6 pagesSH01

    Confirmation statement made on Apr 09, 2025 with updates

    18 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    23 pagesAA

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 208.135238
    4 pagesSH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    74 pagesMA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    74 pagesMA

    Appointment of Patrick Cooney as a director on Oct 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0