BCA MARKETPLACE LIMITED

Company number 09019615

Date	Type	Description	View / Download
27 Mar 2018	AD01	Registered office address changed from Bca Bedford Coronation Business Park, Kempston Hardwick Bedford MK43 9PR England to Haversham House Coronation Business Park, Kiln Road Kempston Hardwick Bedford MK43 9PR on 27 March 2018	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 8,042,562.63	(3 pages)
28 Dec 2017	TM01	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of James Henry Merrick Corsellis as a director on 22 December 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
07 Dec 2017	AD02	Register inspection address has been changed from Capita Registrars Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services Beckenham Road Beckenham BR3 4TU	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 2 April 2017	(117 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annul generalk meeting may be called on not less than 14 clear days notice 07/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
08 Feb 2017	MR01	Registration of charge 090196150002, created on 3 February 2017	(51 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 3 April 2016	(103 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 20 Buckingham Street London WC2N 6EF to Bca Bedford Coronation Business Park, Kempston Hardwick Bedford MK43 9PR on 16 September 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr David George Lis as a director on 28 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-04 GBP 7,802,471.92	(8 pages)
09 Nov 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Beckenham Road Beckenham Kent BR3 4TU	(1 page)
06 Nov 2015	AD02	Register inspection address has been changed to Capita Registrars Beckenham Road Beckenham Kent BR3 4TU	(1 page)
06 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Spencer Tremaine Lock as a director on 30 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Petrus Antonius Johannes Coelewij as a director on 27 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Jonathan Damian Kamaluddin as a director on 27 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Stephen Gutteridge as a director on 27 August 2015	(2 pages)