BCL GWYNT LIMITED

Company number 07770761

Date	Type	Description	View / Download
20 Sep 2018	CH01	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions 23/03/2018	(22 pages)
04 Apr 2018	MR01	Registration of charge 077707610008, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 077707610007 in full	(1 page)
19 Mar 2018	PSC05	Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
13 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
12 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(5 pages)
14 Sep 2017	PSC07	Cessation of Gary Alvin Gay as a person with significant control on 25 May 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Kelvin John Ruck as a person with significant control on 25 May 2017	(1 page)
14 Sep 2017	PSC02	Notification of Bluemerang Capital Limited as a person with significant control on 25 May 2017	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 108.89	(3 pages)
02 Jun 2017	MR01	Registration of charge 077707610007, created on 25 May 2017	(41 pages)
25 May 2017	AD01	Registered office address changed from Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP to 235 Old Marylebone Road London NW1 5QT on 25 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Catalin Adrian Breaban as a director on 25 May 2017	(2 pages)
25 May 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(9 pages)
25 May 2017	TM01	Termination of appointment of Kelvin John Ruck as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Peter Dennis Hill as a director on 25 May 2017	(1 page)

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