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BC BANTAMS LIMITED

Company number 07626884

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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)
24 May 2016 TM01 Termination of appointment of Julian David Rhodes as a director on 23 May 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,000,003
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3,000,003
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Jul 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
28 Jul 2011 AP03 Appointment of Alan Keith Biggin as a secretary
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AP01 Appointment of Harry Mark Steven Lawn as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 3,000,003.00
06 Jun 2011 SH08 Change of share class name or designation
12 May 2011 AD01 Registered office address changed from Bradford City a F C (1983) Ltd Valley Parade Bradford West Yorkshire BD8 7DY United Kingdom on 12 May 2011
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)