BCEGI HOLDINGS (UK) LIMITED

Company number 09156224

Date	Type	Description	View / Download
02 Jul 2018	AUD	Auditor's resignation	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
19 Jan 2018	SH02	Consolidation of shares on 5 January 2018	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 05/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 5,000,000	(3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Oct 2016	TM02	Termination of appointment of Ag Secretarial Limited as a secretary on 1 October 2016	(1 page)
05 Oct 2016	AP03	Appointment of Mr Sec Hai Chi as a secretary on 1 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Ground Floor Voyager Chicago Avenue Manchester M90 3DP on 5 October 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(4 pages)
19 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	(21 pages)