BFCH LIMITED

Company number 09521776

Date	Type	Description	View / Download
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2018 GBP 401,482	(4 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2018	SH03	Purchase of own shares.	(3 pages)
13 Nov 2018	SH20	Statement by Directors	(1 page)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 601,482	(3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 12/11/18	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/11/2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Robert Kaye as a director on 26 September 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 22 August 2018	(1 page)
20 Jun 2018	MR01	Registration of charge 095217760001, created on 15 June 2018	(28 pages)
20 Jun 2018	MR01	Registration of charge 095217760002, created on 15 June 2018	(14 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
16 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(7 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 601,000	(3 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
27 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from 117 Dartford Road Dartford DA1 3EN to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 7 November 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 601,000	(7 pages)
14 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 04/12/2015	(7 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 651,000 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016	(6 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 651,000

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