BCN GROUP HOSTING LIMITED

Company number 02625142

Date	Type	Description	View / Download
22 Jan 2021	TM01	Termination of appointment of Simon Strang Heyes as a director on 23 December 2020	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	(38 pages)
05 Jan 2021	AA01	Current accounting period shortened from 28 July 2021 to 30 April 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Matthew Lewis Smith as a director on 23 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Edward Kelf as a director on 23 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Julian David Llewellyn as a director on 23 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Robert Davies as a director on 23 December 2020	(2 pages)
05 Jan 2021	PSC02	Notification of Xicon Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2021	PSC07	Cessation of Xicon Holdings Limited as a person with significant control on 23 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Susan Caroline Heyes as a director on 23 December 2020	(1 page)
05 Jan 2021	TM02	Termination of appointment of Susan Heyes as a secretary on 23 December 2020	(1 page)
05 Jan 2021	AD01	Registered office address changed from Bank House 1 Bank Street Warrington Cheshire WA1 2AP to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 5 January 2021	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
29 Apr 2019	AA01	Previous accounting period shortened from 29 July 2018 to 28 July 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 30 July 2017 to 29 July 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(10 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 026251420003 in full	(1 page)