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BUILDING MATERIALS DIGITAL SERVICES LIMITED
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BUILDING MATERIALS DIGITAL SERVICES LIMITED: Filings

    • Overview

    Company NameBUILDING MATERIALS DIGITAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16294141
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUILDING MATERIALS DIGITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Hugh Baldry as a director on May 20, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 13
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Termination of appointment of Glenn Paddison as a director on Jan 23, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 11
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 24, 2026Clarification A replacement RP01 SH01 was registered 24/03/26 as the original contained an error

    Appointment of Mr Paul Charles Beaman as a director on Nov 14, 2025

    		2 pagesAP01

    Appointment of Mr David Peter Lennon as a director on Nov 14, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

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

    • Capital: GBP 10
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 24, 2026Replaced A replacement RP01 SH01 was registered 24/03/26 as the original contained an error

    Appointment of Mr Kevin Williams as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Rex William Nye as a director on Sep 26, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 9
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 24, 2026Replaced A replacement RP01 SH01 was registered 24/03/26 as the original contained an error

    Termination of appointment of Gareth James Thomas as a director on Aug 12, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas David Howarth as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Mark Robert Bates Hughes as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Gareth James Thomas as a director on Jul 30, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 8
    		3 pagesSH01

    Appointment of Mr Usman Bham as a secretary on Jul 15, 2025

    		2 pagesAP03

    Appointment of Mr Jonathan Adrian Adam Chard as a director on Jul 15, 2025

    		2 pagesAP01

    Appointment of Mr Glenn Paddison as a director on Jul 15, 2025

    		2 pagesAP01
    2Next

    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