BCNO LIMITED

Company number 00562119

Date	Type	Description	View / Download
29 Jun 2022	CH01	Director's details changed for Ms Penelope Jane Christie on 7 June 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Kathy Emma O'callaghan-Brown as a director on 23 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mrs Michelle Emma Miller as a director on 13 October 2021	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Lorenzo Riccò as a director on 13 October 2021	(2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(22 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(24 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2021	CC04	Statement of company's objects	(2 pages)
12 Oct 2021	AP01	Appointment of Mr Graham Kenneth Jones as a director on 1 September 2021	(2 pages)
04 Oct 2021	RP04AP01	Second filing for the appointment of Mr Devan Rajendran as a director	(3 pages)
29 Sep 2021	AP01	Appointment of Professor Nicholas Paul William Goddard as a director on 1 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr Martin Keogh as a director on 1 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr John Simon Rogerson as a director on 1 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr Conor Philip Mcdermott as a director on 1 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr David Tasker as a director on 1 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Alexander Charles Sautelle as a director on 1 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Kerstin Jane Rolfe as a director on 1 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Theodora Nkemdilim Ogwezi as a director on 1 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Mark John Morgan as a director on 1 September 2021	(1 page)
17 Sep 2021	TM02	Termination of appointment of Kerstin Jane Rolfe as a secretary on 1 September 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of John Aubrey Newell as a director on 28 July 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Devan Rajendran as a director on 13 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 04.10.2021.	(3 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Kurt Walter Jager as a director on 22 January 2021	(1 page)

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