BCG UK1 LIMITED

Company number 04134605

Date	Type	Description	View / Download
04 Jun 2018	PSC07	Cessation of David Leslie Pitman as a person with significant control on 23 May 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
19 Dec 2017	PSC01	Notification of David Leslie Pitman as a person with significant control on 2 November 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Deborah Simpson as a person with significant control on 1 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr David Leslie Pitman as a director on 2 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Deborah Simpson as a director on 1 November 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
21 Sep 2016	CH01	Director's details changed for Mr Ben Holden on 1 December 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,600,001	(4 pages)
02 Dec 2015	AP01	Appointment of Mr Ben Holden as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
11 Mar 2015	TM02	Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014	(1 page)
25 Feb 2015	AP03	Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 6,600,001	(4 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 6,600,001	(4 pages)
08 Oct 2013	AP01	Appointment of Mr Jeremy Daniel Barton as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Lori Harris as a director	(1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 6,600,001	(3 pages)