- Company Overview for BCN GROUP LTD. (06893253)
- Filing history for BCN GROUP LTD. (06893253)
- People for BCN GROUP LTD. (06893253)
- Charges for BCN GROUP LTD. (06893253)
- More for BCN GROUP LTD. (06893253)
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) |
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13 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
07 Feb 2024 | AA | Accounts for a medium company made up to 30 April 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
06 Apr 2023 | MR01 | Registration of charge 068932530006, created on 29 March 2023 | |
04 Apr 2023 | MR01 | Registration of charge 068932530005, created on 29 March 2023 | |
03 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
06 Jul 2022 | MA | Memorandum and Articles of Association | |
06 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 Jun 2022 | TM01 | Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 | |
27 Jun 2022 | MR01 | Registration of charge 068932530004, created on 18 June 2022 | |
20 Jun 2022 | MR04 | Satisfaction of charge 068932530001 in full | |
20 Jun 2022 | MR04 | Satisfaction of charge 068932530002 in full | |
20 Jun 2022 | MR01 | Registration of charge 068932530003, created on 18 June 2022 | |
19 May 2022 | AA | Full accounts made up to 30 April 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 30 April 2020 | |
21 May 2021 | AP01 | Appointment of Mr Simon William Heafield as a director on 21 May 2021 | |
30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
10 Feb 2021 | AD01 | Registered office address changed from Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England to Second Floor Building 4 Manchester Green Styal Road Manchester M22 5LW on 10 February 2021 | |
01 Feb 2021 | AD01 | Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 | |
30 Jul 2020 | AP01 | Appointment of Mr Robert Davies as a director on 29 July 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
26 May 2020 | PSC02 | Notification of Bcn Bidco Limited as a person with significant control on 15 November 2018 |