BECOGENT LIMITED

Company number 03742876

Date	Type	Description	View / Download
27 Jul 2015	TM01	Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP .002	(3 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP .002	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Jacqueline Lowe as a director	(1 page)
21 Jun 2013	CC04	Statement of company's objects	(2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 0.002	(4 pages)
21 Jun 2013	SH20	Statement by directors	(1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 19/06/2013 RES06 ‐ Resolution of reduction in issued share capital	(39 pages)
13 May 2013	TM01	Termination of appointment of Dominic Dato as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Dominic Dato as a director	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
24 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
23 Apr 2013	CH01	Director's details changed for Mr Dominic Dato on 25 March 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Andrew Charles Ashton on 25 March 2013	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 May 2012	AP01	Appointment of Mr Alistair Niederer as a director	(3 pages)
16 May 2012	AD01	Registered office address changed from St James House Moon Street Bristol BS2 8QY on 16 May 2012	(1 page)
02 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(9 pages)

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