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BCN GROUP LTD.

Company number 06893253

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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)
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
  • RES13 ‐ Re-documents 18/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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