BCA MARKETPLACE LIMITED

Company number 09019615

Date	Type	Description	View / Download
11 Sep 2015	AP01	Appointment of Mr Stephen Gutteridge as a director on 27 August 2015	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2015	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 30 June 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2015	(1 page)
07 Jul 2015	AA01	Change of accounting reference date	(3 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
09 Jun 2015	MR01	Registration of charge 090196150001, created on 1 June 2015	(78 pages)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 7,802,471.92	(4 pages)
04 Jun 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
04 Jun 2015	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 7,802,471.92	(6 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 7,107,116.70	(4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 250,416.70	(4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 7,107,116.70	(4 pages)
30 Apr 2015	AP01	Appointment of Mr Spencer Tremaine Lock as a director on 2 April 2015	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Mar 2015	CERTNM	Company name changed haversham holdings PLC\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(4 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
16 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
07 Jan 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 7 November 2014 GBP 416.70	(4 pages)
27 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 23/10/2014	(6 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	SH02	Sub-division of shares on 23 October 2014	(5 pages)
12 Nov 2014	SH02	Sub-division of shares on 23 October 2014	(5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)

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