BCSGHOLDINGS LIMITED

Company number 09086535

Date	Type	Description	View / Download
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(7 pages)
30 Jan 2018	PSC07	Cessation of John Davis as a person with significant control on 21 July 2017	(1 page)
30 Jan 2018	PSC07	Cessation of Eamon O'dwyer as a person with significant control on 21 July 2017	(1 page)
30 Jan 2018	PSC02	Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 21 July 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Piers Chead as a person with significant control on 21 July 2017	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Eamon O'dwyer as a director on 14 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of John Davis as a director on 14 November 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Peter Henry Oey as a director on 20 September 2017	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
21 Jul 2017	PSC07	Cessation of Bcsg Nominees Ltd as a person with significant control on 26 May 2016	(1 page)
21 Jul 2017	PSC02	Notification of Bcsg Nominees Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC01	Notification of John Davis as a person with significant control on 26 May 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Piers Chead as a person with significant control on 26 May 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Eamon O'dwyer as a person with significant control on 26 May 2016	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 July 2016	(10 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,000	(8 pages)
06 May 2016	AA	Full accounts made up to 31 July 2015	(29 pages)
26 Feb 2016	SH02	Sub-division of shares on 17 December 2014	(5 pages)
22 Feb 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 090865350001 in full	(1 page)