BCMG ACQUISITIONS LIMITED

Company number 04049362

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC02	Notification of Billetts Consulting Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
25 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
14 Jul 2014	MR01	Registration of charge 040493620011, created on 7 July 2014	(47 pages)
09 Jul 2014	MR04	Satisfaction of charge 10 in full	(21 pages)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
11 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)