BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,281,000	(4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2016	AP03	Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,275,000	(14 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ The company allot to the allottee the number of shares set opposite their name. 10/07/2015	(1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,275,000	(4 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,235,000	(4 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,225,000	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,215,000	(4 pages)
02 Mar 2015	AP01	Appointment of Mr Christopher Cardwell as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Roger Alan Shepherd as a secretary on 28 February 2015	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/01/2015	(1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 3,068,000	(4 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders	(14 pages)
18 Dec 2014	SH02	Sub-division of shares on 9 December 2014	(5 pages)
18 Dec 2014	MISC	Company business	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,068,000	(4 pages)
18 Dec 2014	MISC	Company business	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 3,050,000	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,979,000	(4 pages)

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