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BDRC GROUP LIMITED

Company number 06779754

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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)
01 Jun 2018	AP01	Appointment of Mr Pascal Gaudin as a director on 30 May 2018	View PDF Appointment of Mr Pascal Gaudin as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Thomas Crispian Tarrant as a person with significant control on 30 May 2018	View PDF Cessation of Thomas Crispian Tarrant as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,640.9	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 60,640.9 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,390.9	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 60,390.9 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,265.9	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 60,265.9 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 59,965.90	View PDF Cancellation of shares. Statement of capital on 26 June 2017 GBP 59,965.90 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
07 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 60,565.9	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 60,565.9 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016	View PDF Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60,315.9	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60,315.9 - link opens in a new window - 8 pages (8 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,313.9	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,313.9 - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 59,015.90	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 59,015.90 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 30 pages (30 pages)
16 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 59,015.9	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 59,015.9 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	AP01	Appointment of Mr Charles Richard John Sheldrake as a director on 20 May 2014	View PDF Appointment of Mr Charles Richard John Sheldrake as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Matthew Olaf Costin as a director on 20 May 2014	View PDF Termination of appointment of Matthew Olaf Costin as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Mr Matthew Olaf Costin as a director on 20 May 2014	View PDF Appointment of Mr Matthew Olaf Costin as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AP01	Appointment of Mr Ian Paul Stevens as a director on 20 May 2014	View PDF Appointment of Mr Ian Paul Stevens as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 27 pages (27 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,716,590	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,716,590 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)

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BDRC GROUP LIMITED

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