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BCO INVESTMENTS LIMITED

Company number 06040426

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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)
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 355
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub dividend 28/02/2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH02 Sub-division of shares on 28 February 2022
10 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 359
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Dec 2020 MR01 Registration of charge 060404260003, created on 22 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Michael John Race on 1 January 2020
08 Jan 2020 CH01 Director's details changed for Mr John Paul Hesselden on 1 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Alan Richard Cotton on 1 January 2020
08 Jan 2020 CH03 Secretary's details changed for Mr Mark Andrew Smallman on 1 January 2020
08 Jan 2020 PSC04 Change of details for Mr Mark Andrew Smallman as a person with significant control on 1 January 2020
08 Jan 2020 PSC04 Change of details for Mr Michael John Race as a person with significant control on 1 January 2020
08 Jan 2020 PSC04 Change of details for Mr John Paul Hesselden as a person with significant control on 1 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019