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BMAK Fx Limited

Documents

Total Documents46
Total Pages295

Filing History

12 November 2020Micro company accounts made up to 31 March 2020
17 May 2020Confirmation statement made on 15 May 2020 with no updates
18 December 2019Current accounting period shortened from 31 July 2020 to 31 March 2020
15 November 2019Micro company accounts made up to 31 July 2019
23 August 2019Termination of appointment of Alexandra Lawrence as a director on 31 July 2019
23 August 2019Termination of appointment of Matthew William Lawrence as a director on 31 July 2019
23 May 2019Confirmation statement made on 15 May 2019 with no updates
26 March 2019Total exemption full accounts made up to 31 July 2018
25 May 2018Confirmation statement made on 15 May 2018 with no updates
19 May 2018Appointment of Miss Alexandra Lawrence as a director on 21 July 2017
25 October 2017Micro company accounts made up to 31 July 2017
25 October 2017Micro company accounts made up to 31 July 2017
18 August 2017Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW to 4 the Headway Ewell Epsom Surrey KT17 1UJ on 18 August 2017
18 August 2017Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW to 4 the Headway Ewell Epsom Surrey KT17 1UJ on 18 August 2017
18 August 2017Appointment of Mr Matthew William Lawrence as a director on 21 July 2017
18 August 2017Appointment of Bernadette Lawrence as a director on 21 July 2017
18 August 2017Appointment of Mr Matthew William Lawrence as a director on 21 July 2017
18 August 2017Appointment of Bernadette Lawrence as a director on 21 July 2017
20 May 2017Confirmation statement made on 15 May 2017 with updates
20 May 2017Confirmation statement made on 15 May 2017 with updates
27 February 2017Total exemption small company accounts made up to 31 July 2016
27 February 2017Total exemption small company accounts made up to 31 July 2016
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 November 2015Total exemption small company accounts made up to 31 July 2015
29 November 2015Total exemption small company accounts made up to 31 July 2015
14 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
8 May 2015Total exemption small company accounts made up to 31 July 2014
8 May 2015Total exemption small company accounts made up to 31 July 2014
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
10 October 2013Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
10 October 2013Consolidation of shares on 1 October 2013
10 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
10 October 2013Consolidation of shares on 1 October 2013
10 October 2013Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
10 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
10 October 2013Consolidation of shares on 1 October 2013
10 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
19 August 2013Accounts for a dormant company made up to 31 July 2013
19 August 2013Accounts for a dormant company made up to 31 July 2013
27 May 2013Current accounting period shortened from 31 May 2014 to 31 July 2013
27 May 2013Current accounting period shortened from 31 May 2014 to 31 July 2013
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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62 years old Roger James Southam