BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	(40 pages)
03 Jun 2020	PSC01	Notification of Philippa Meaden as a person with significant control on 2 March 2020	(2 pages)
04 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
05 Feb 2019	TM01	Termination of appointment of Christopher Cardwell as a director on 4 February 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(10 pages)
17 Dec 2018	PSC01	Notification of Roger Shepherd as a person with significant control on 3 July 2018	(2 pages)
17 Dec 2018	PSC01	Notification of Paul Brock as a person with significant control on 3 July 2018	(2 pages)
17 Dec 2018	PSC02	Notification of Business Control Solutions Group Trustees Ltd as a person with significant control on 3 July 2018	(2 pages)
17 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 17 December 2018	(2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 3,379,200	(3 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(11 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,257,200	(3 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,215,200	(3 pages)
12 Jun 2017	AP01	Appointment of Mr Nigel David Walder as a director on 6 June 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(14 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 3,205,200	(9 pages)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 May 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 3,201,200	(4 pages)

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