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BCS REALISATIONS 2023 LIMITED

Company number 05085811

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	View PDF Confirmation statement made on 26 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 Mar 2021	PSC07	Cessation of Peter John Howarth as a person with significant control on 26 March 2021	View PDF Cessation of Peter John Howarth as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	26/03/21 Statement of Capital gbp 200125.000	View PDF 26/03/21 Statement of Capital gbp 200125.000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
13 Nov 2019	AP01	Appointment of Mr Christopher William Kerry Smith as a director on 29 August 2019	View PDF Appointment of Mr Christopher William Kerry Smith as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 200,125	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 200,125 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2019	MR04	Satisfaction of charge 050858110005 in full	View PDF Satisfaction of charge 050858110005 in full - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	TM02	Termination of appointment of Mark Edward Callaghan as a secretary on 12 March 2019	View PDF Termination of appointment of Mark Edward Callaghan as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 12 March 2019	View PDF Appointment of Roxburgh Milkins Limited as a secretary on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	MR01	Registration of charge 050858110009, created on 10 April 2019	View PDF Registration of charge 050858110009, created on 10 April 2019 - link opens in a new window - 14 pages (14 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Apr 2019	MR01	Registration of charge 050858110008, created on 1 April 2019	View PDF Registration of charge 050858110008, created on 1 April 2019 - link opens in a new window - 23 pages (23 pages)
01 Apr 2019	MR01	Registration of charge 050858110006, created on 29 March 2019	View PDF Registration of charge 050858110006, created on 29 March 2019 - link opens in a new window - 20 pages (20 pages)
01 Apr 2019	MR01	Registration of charge 050858110007, created on 29 March 2019	View PDF Registration of charge 050858110007, created on 29 March 2019 - link opens in a new window - 24 pages (24 pages)
21 Mar 2019	MR04	Satisfaction of charge 050858110004 in full	View PDF Satisfaction of charge 050858110004 in full - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 200,100	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CH01	Director's details changed for Alastair James Varley Boorman on 22 February 2019	View PDF Director's details changed for Alastair James Varley Boorman on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Robert Tyrone Davy Crews on 22 February 2019	View PDF Director's details changed for Robert Tyrone Davy Crews on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Mark Edward Callaghan on 20 February 2019	View PDF Director's details changed for Mr Mark Edward Callaghan on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	MR01	Registration of charge 050858110005, created on 3 September 2018	View PDF Registration of charge 050858110005, created on 3 September 2018 - link opens in a new window - 23 pages (23 pages)

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