BCN GROUP (RUNCORN) LTD

Company number 03923110

Date	Type	Description	View / Download
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Feb 2020	PSC02	Notification of Bcn Topco Limited as a person with significant control on 12 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Stephen Mark Harris as a person with significant control on 12 February 2020	(1 page)
20 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Robert Davies as a director on 12 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Stephen Mark Harris as a director on 12 February 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Diane Louise Harris as a secretary on 12 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 20 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Matthew Lewis Smith as a director on 12 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Simon Edward Kelf as a director on 12 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Julian David Llewellyn as a director on 12 February 2020	(2 pages)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2010 GBP 120	(7 pages)
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 120	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 120	(4 pages)