BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

Company number 05898262

Date	Type	Description	View / Download
24 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2017	PSC02	Notification of Elstree Capital Limited as a person with significant control on 21 September 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Dencora (Watford) Llp as a person with significant control on 21 September 2017	(1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019	(4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(5 pages)
20 Nov 2014	AP01	Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Edward Joseph King as a director on 31 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Oliver Burnett Chipperfield as a director on 31 October 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Sean Menary Finlay as a director on 31 October 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Martin Bailey-Stead as a secretary on 31 October 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth LS25 1LJ to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 4 November 2014	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11	(3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
13 Aug 2012	CH03	Secretary's details changed for Martin Bailey-Stead on 19 January 2012	(1 page)
23 Apr 2012	AP01	Appointment of Mr Sean Menary Finlay as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Alistair Mcgill as a director	(2 pages)

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