BC RE UK MIDCO LIMITED

Company number 09289019

Date	Type	Description	View / Download
27 May 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 3,259,000.00	(4 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,825,000	(5 pages)
24 Sep 2015	MR01	Registration of charge 092890190001, created on 23 September 2015	(19 pages)
02 Feb 2015	CERTNM	Company name changed castlegate 727 LIMITED\certificate issued on 02/02/15	(3 pages)
30 Jan 2015	AP01	Appointment of Ms Erica Jayne Hart as a director on 12 November 2014	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 2,825,000.00	(4 pages)
30 Jan 2015	SH08	Change of share class name or designation	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
13 Jan 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 13 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Roger William Mohan Pratap as a director on 12 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Steven Christopher Oakes as a director on 12 November 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 12 November 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 12 November 2014	(1 page)
12 Jan 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014	(2 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	(19 pages)