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BCL HUNDAY LIMITED

Company number 09238945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2018	CH01	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018	View PDF Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions 23/03/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions 23/03/2018 - link opens in a new window - 22 pages (22 pages)
04 Apr 2018	MR01	Registration of charge 092389450002, created on 28 March 2018	View PDF Registration of charge 092389450002, created on 28 March 2018 - link opens in a new window - 114 pages (114 pages)
03 Apr 2018	MR04	Satisfaction of charge 092389450001 in full	View PDF Satisfaction of charge 092389450001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC05	Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018	View PDF Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	View PDF Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	View PDF Appointment of Khairunnizam Naharudin as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	View PDF Appointment of Suriati Asmah Abdullah as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CH01	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017	View PDF Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	MR01	Registration of charge 092389450001, created on 10 December 2014	View PDF Registration of charge 092389450001, created on 10 December 2014 - link opens in a new window - 53 pages (53 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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