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B&C2013 LIMITED

Company number 06141723

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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)
16 Mar 2010 CH01 Director's details changed for Tristan Lloyd-Baker on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Christian Hunter Simmonds on 1 March 2010
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan debenture 22/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 3,062,027.80
24 Feb 2010 CC01 Notice of Restriction on the Company's Articles
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2010 RR02 Re-registration from a public company to a private limited company
05 Feb 2010 AR01 Annual return made up to 6 March 2009 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 363a Return made up to 06/03/09; full list of members
08 Oct 2008 88(2) Ad 12/05/08-12/05/08\gbp si 4075@1=4075\gbp ic 73855/77930\
08 Oct 2008 88(2) Ad 11/08/08\gbp si 4584@1=4584\gbp ic 69271/73855\
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 288a Director appointed christian andrew ian toll
10 Apr 2008 288a Director appointed tristan lloyd-baker
26 Mar 2008 363a Return made up to 06/03/08; full list of members
02 Jan 2008 88(2)R Ad 12/12/07--------- £ si 6927@1=6927 £ ic 62344/69271
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed