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BFCH LIMITED

Company number 09521776

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Company Results (links open in a new window)
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)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
09 Oct 2015	CERTNM	Company name changed sports mad management LTD\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	View PDF Company name changed sports mad management LTD\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of David Charles Waller as a director on 14 May 2015	View PDF Appointment of David Charles Waller as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Jon Plassard as a director on 14 May 2015	View PDF Appointment of Jon Plassard as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Mr Jeremy Vincent Dolke as a director on 14 May 2015	View PDF Appointment of Mr Jeremy Vincent Dolke as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AP01	Appointment of Robert Kaye as a director on 13 May 2015	View PDF Appointment of Robert Kaye as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM01	Termination of appointment of Kerry Brett as a director on 13 May 2015	View PDF Termination of appointment of Kerry Brett as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 100	View PDF Incorporation Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

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