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BMCG LIMITED

Company number 08207249

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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)
04 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 201
29 Jun 2022 SH08 Change of share class name or designation
03 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Bruce Stephen Baker on 9 September 2021
30 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
19 Apr 2021 AP01 Appointment of Mr Andrew Coles as a director on 19 April 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
24 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 10 September 2016
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 AD01 Registered office address changed from 3 More London Place Riverside London SE1 2RE England to 3 More London Riverside London SE1 2RE on 27 November 2019
20 Nov 2019 AD01 Registered office address changed from 73 st. Aubyns Hove East Sussex BN3 2TL England to 3 More London Place Riverside London SE1 2RE on 20 November 2019
11 Sep 2019 PSC04 Change of details for Mr Bruce Stephen Baker as a person with significant control on 10 September 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
11 Sep 2019 CH01 Director's details changed for Mr Bruce Stephen Baker on 10 September 2019
11 Sep 2019 AD01 Registered office address changed from 3 More London Riverside More London Place London SE1 2RE to 73 st. Aubyns Hove East Sussex BN3 2TL on 11 September 2019
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 24/07/2020.
24 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100