BCA MARKETPLACE LIMITED

Company number 09019615

Date	Type	Description	View / Download
14 Jul 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 10 July 2014	(1 page)
14 Jul 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 50,000	(3 pages)
11 Jul 2014	MAR	Re-registration of Memorandum and Articles	(44 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jul 2014	BS	Balance Sheet	(2 pages)
11 Jul 2014	AUDR	Auditor's report	(1 page)
11 Jul 2014	AUDS	Auditor's statement	(1 page)
11 Jul 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s) AUDR ‐ AUDS ‐ BS ‐ CERT5 ‐	(5 pages)
07 Jul 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 7 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
07 Jul 2014	AP01	Appointment of Ms Avril Palmer-Baunack as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Henry Merrick Corsellis as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Mark Irvine John Brangstrup Watts as a director	(2 pages)
30 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30	(35 pages)