BCG UK2 LIMITED

Company number 04134950

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 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 1,300,001	(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	Full accounts made up to 31 December 2014	(11 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 1,300,001	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 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 1,300,001	(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)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 93,052,166	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ 27/02/2012	(1 page)
18 Apr 2012	CC04	Statement of company's objects	(2 pages)
18 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 100,352,166	(3 pages)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)