BCOMP 497 LIMITED

Company number 09656949

Date	Type	Description	View / Download
10 Jul 2017	PSC02	Notification of Clean Viking Acquisition Co Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
09 Mar 2017	SH20	Statement by Directors	(1 page)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 1.00	(3 pages)
09 Mar 2017	CAP-SS	Solvency Statement dated 09/03/17	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jan 2017	AA	Full accounts made up to 26 March 2016	(16 pages)
12 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 21,420	(8 pages)
15 Mar 2016	AD01	Registered office address changed from 54 Furze Platt Road Maidenhead Berkshire SL6 7NL to Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN on 15 March 2016	(1 page)
15 Mar 2016	AA01	Current accounting period extended from 26 March 2016 to 31 March 2016	(1 page)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 21,420.00	(4 pages)
03 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 26 March 2016	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET England to 54 Furze Platt Road Maidenhead Berkshire SL6 7NL on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Catherine Elizabeth Williamson as a director on 22 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Robert Adrian Stevens as a director on 22 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of James Robert Stevens as a director on 22 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of David Ian Stevens as a director on 22 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Anne Catherine Edwards as a director on 22 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Martin Oxley as a director on 22 December 2015	(3 pages)
18 Jan 2016	AP01	Appointment of Jason Clyde Miller as a director on 22 December 2015	(3 pages)
22 Dec 2015	MR01	Registration of charge 096569490001, created on 22 December 2015	(44 pages)
22 Dec 2015	MR01	Registration of charge 096569490002, created on 22 December 2015	(27 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Oct 2015	TM01	Termination of appointment of Margaret Anne Garnett as a director on 14 October 2015	(1 page)