BECG LIMITED

Company number 02393011

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	(3 pages)
17 Aug 2017	PSC02	Notification of Remarkable Group Ltd as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
09 Feb 2017	AP01	Appointment of Mr Julian Edward Isaacson as a director on 7 February 2017	(2 pages)
03 Feb 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 60	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
07 Jan 2016	AA01	Current accounting period shortened from 26 June 2016 to 31 March 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 60	(4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Nov 2014	CERTNM	Company name changed pendragon consultants LIMITED\certificate issued on 20/11/14 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Stephen Paul Pomeroy as a director on 22 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Richard Mark George as a director on 22 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Ian Edward Rutherford as a director on 22 October 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from 24 the Office Village Second Floor Exchange Quay Manchester Greater Manchester M5 3EQ to The Pump House Garnier Road Winchester Hampshire SO23 9QG on 18 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Philipa Esther Kershaw as a secretary on 22 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Philipa Esther Kershaw as a director on 22 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Alexander Anthony Doyle as a director on 22 October 2014	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-22	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 60	(6 pages)
11 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	(6 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)

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