BEDFORD ROW CAPITAL PLC

Company number 10010194

Date	Type	Description	View / Download
10 Feb 2021	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 45 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	(3 pages)
22 Jul 2020	BS	Balance Sheet	(17 pages)
22 Jul 2020	MAR	Re-registration of Memorandum and Articles	(34 pages)
22 Jul 2020	AUDR	Auditor's report	(3 pages)
22 Jul 2020	AUDS	Auditor's statement	(1 page)
22 Jul 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Jul 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
08 Jul 2020	AA	Accounts for a small company made up to 29 February 2020	(9 pages)
01 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(4 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 50,000	(3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages)
13 Sep 2019	PSC04	Change of details for Mr Stuart Alan Gordon as a person with significant control on 13 September 2019	(2 pages)
31 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Feb 2019	TM01	Termination of appointment of Mark Charles Stockley as a director on 27 February 2019	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
07 Aug 2018	AP01	Appointment of Mr Mark Charles Stockley as a director on 23 July 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
01 Mar 2018	PSC01	Notification of Scott Alan Levy as a person with significant control on 5 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Rhys Evans as a director on 14 February 2018	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	(3 pages)
27 Apr 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(11 pages) Download iXBRL