BCTI HOLDINGS LIMITED

Company number 04499290

Date	Type	Description	View / Download
24 Dec 2019	MR01	Registration of charge 044992900036, created on 23 December 2019	(10 pages)
24 Dec 2019	MR01	Registration of charge 044992900035, created on 23 December 2019	(10 pages)
07 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
25 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(9 pages) Download iXBRL
01 Apr 2019	TM02	Termination of appointment of John Michael Mcmeeking as a secretary on 15 March 2019	(1 page)
16 Jan 2019	MR01	Registration of charge 044992900027, created on 10 January 2019	(9 pages)
16 Jan 2019	MR01	Registration of charge 044992900028, created on 10 January 2019	(9 pages)
16 Jan 2019	MR01	Registration of charge 044992900029, created on 10 January 2019	(9 pages)
16 Jan 2019	MR01	Registration of charge 044992900031, created on 10 January 2019	(9 pages)
16 Jan 2019	MR01	Registration of charge 044992900030, created on 10 January 2019	(9 pages)
16 Jan 2019	MR01	Registration of charge 044992900032, created on 10 January 2019	(9 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(10 pages) Download iXBRL
14 Nov 2017	MR05	All of the property or undertaking has been released from charge 044992900023	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-01	(2 pages)
17 Aug 2017	CONNOT	Change of name notice	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
11 Aug 2017	PSC04	Change of details for Mr Angus Gilchrist Mcmeeking as a person with significant control on 1 April 2017	(2 pages)
25 Jul 2017	MR05	All of the property or undertaking no longer forms part of charge 044992900013	(1 page)
13 Jul 2017	PSC04	Change of details for Mrs Pauline Mcmeeking as a person with significant control on 1 July 2016	(2 pages)
13 Jul 2017	PSC04	Change of details for Mr Angus Gilchrist Mcmeeking as a person with significant control on 1 July 2016	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 101	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Feb 2017	MR01	Registration of charge 044992900026, created on 22 February 2017	(9 pages)