BC HOLDINGS (UK) LIMITED

Company number 05299456

Date	Type	Description	View / Download
15 Aug 2019	CH01	Director's details changed for Mr James Dominic Weight on 15 August 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mrs Victoria Eva Mcdonnell as a director on 8 January 2019	(2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 29,770,001.04	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 370,001.04	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
28 Sep 2018	TM01	Termination of appointment of Iain Graham Garden as a director on 28 August 2018	(1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
11 May 2018	AP01	Appointment of Mr Iain Graham Garden as a director on 2 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of David Michael Bourdeau Jolly as a director on 2 May 2018	(1 page)
29 Nov 2017	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 14 November 2017	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
29 Nov 2017	CH01	Director's details changed for Mr James Dominic Weight on 14 November 2017	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Susan Simmons as a director on 19 September 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
02 Jun 2016	CH01	Director's details changed for Mr James Dominic Weight on 1 June 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Zahir Ishaq Mohammed as a secretary on 18 April 2016	(1 page)
01 Dec 2015	AD01	Registered office address changed from Technology House Ampthill Road Bedford MK42 9QQ to Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH on 1 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 370,001.04	(6 pages)
02 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015	(1 page)