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BIC PROJECT LIMITED

Company number 08324976

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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)
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10
01 Nov 2013 MR01 Registration of charge 083249760002
17 Sep 2013 AD01 Registered office address changed from C/O Fielding & Beaumont Plc Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 17 September 2013
09 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 MR01 Registration of charge 083249760001
11 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 300
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted