BCG UK2 LIMITED

Company number 04134950

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2021	DS01	Application to strike the company off the register	(1 page)
28 Apr 2021	PSC05	Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021	(2 pages)
24 Mar 2021	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(5 pages)
16 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 43(2) (b) of schedule of the companies act 2006 the restriction on the authorides share capital of the company 01/09/2020 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 86,964,221	(4 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 01/09/2020	(2 pages)
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 0.869642	(5 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	(2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2020	AP03	Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Jun 2018	AP01	Appointment of Mr Mark Carroll Rosenthal as a director on 23 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of David Leslie Pitman as a director on 23 May 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
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)