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BCSA LIMITED

Company number 00895252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
26 Jul 2024	TM01	Termination of appointment of Robert Callaghan as a director on 26 July 2024	View PDF Termination of appointment of Robert Callaghan as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Robert William Evans as a director on 6 June 2024	View PDF Appointment of Mr Robert William Evans as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Simon David Bingham as a director on 6 June 2024	View PDF Termination of appointment of Simon David Bingham as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Henry James Beaver as a director on 6 June 2024	View PDF Appointment of Mr Henry James Beaver as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Matthew Greenhalgh as a director on 6 June 2024	View PDF Termination of appointment of Matthew Greenhalgh as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of John Francis Kiernan as a director on 27 March 2024	View PDF Termination of appointment of John Francis Kiernan as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Conor Whelan as a director on 27 March 2024	View PDF Appointment of Mr Conor Whelan as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Anthony George Jones as a director on 27 March 2024	View PDF Appointment of Mr Anthony George Jones as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Matthew Greenhalgh as a director on 27 March 2024	View PDF Appointment of Mr Matthew Greenhalgh as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Timothy John Burton as a director on 27 March 2024	View PDF Termination of appointment of Timothy John Burton as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Ivor Gwyn Roberts as a director on 14 July 2023	View PDF Termination of appointment of Ivor Gwyn Roberts as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Steven Hendry as a director on 10 February 2023	View PDF Appointment of Mr Steven Hendry as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Stephen Philip William Govier as a director on 27 January 2023	View PDF Termination of appointment of Stephen Philip William Govier as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Robert Callaghan as a director on 7 April 2022	View PDF Appointment of Mr Robert Callaghan as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Stephen Dorer as a director on 7 April 2022	View PDF Appointment of Mr Stephen Dorer as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Christopher David Harkness Lister as a director on 7 April 2022	View PDF Appointment of Mr Christopher David Harkness Lister as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Dr Christopher Robert Durand as a director on 7 April 2022	View PDF Appointment of Dr Christopher Robert Durand as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)

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BCSA LIMITED

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