BCOMP 470 LIMITED

Company number 08331025

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
25 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
09 Mar 2016	MR01	Registration of charge 083310250001, created on 29 February 2016	(5 pages)
04 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 8	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 8	(3 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Sep 2014	AD01	Registered office address changed from 1 Castlemaine Drive Cheltenham Gloucestershire GL51 0UA to 1 Churchill Road Cheltenham Gloucestershire GL53 7EG on 11 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Miss Chloe Catherine Allan Yorke on 20 August 2014	(3 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 May 2014	SH02	Sub-division of shares on 14 April 2014	(5 pages)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 14/04/2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(3 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 8.00	(4 pages)
18 Jan 2013	AD01	Registered office address changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 18 January 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Anthony Rudge as a director	(1 page)
10 Jan 2013	AP01	Appointment of Miss Chloe Catherine Allan Yorke as a director	(2 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)