Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BECOGENT LIMITED

Company number 03742876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 CH01 Director's details changed for Jacqueline Anne Lowe on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Edward Bell on 1 January 2010
08 Jun 2010 CH03 Secretary's details changed for Katrine Young on 1 January 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of b shares 06/05/2010
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
10 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 25/03/09; change of members
21 May 2009 288c Director and secretary's change of particulars / katrine young / 15/05/2009
21 May 2009 288c Director's change of particulars / edward bell / 25/10/2007
04 Aug 2008 363s Return made up to 25/03/08; change of members
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2007 288b Director resigned
16 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 25/03/07; full list of members
01 Mar 2007 288a New secretary appointed
27 Feb 2007 123 Nc inc already adjusted 20/12/06
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/06