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BC EXCHANGE LIMITED

Company number 10199479

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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)
03 Dec 2024 AA Accounts for a small company made up to 31 May 2024
15 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
05 Mar 2024 AA Accounts for a small company made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
15 Jul 2023 AA Accounts for a small company made up to 31 May 2022
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
18 May 2022 AA Accounts for a small company made up to 31 May 2021
26 Oct 2021 PSC05 Change of details for Monopro Ltd as a person with significant control on 9 November 2017
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Mar 2020 AA Accounts for a small company made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 May 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 Oct 2018 PSC01 Notification of Abraham Aharon Dodi as a person with significant control on 8 November 2017
09 Oct 2018 PSC02 Notification of Ordan Uk Ltd as a person with significant control on 9 November 2017
27 Feb 2018 AA Full accounts made up to 31 May 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 100
22 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 MA Memorandum and Articles of Association
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AP01 Appointment of Abraham Aharon Dodi as a director on 8 November 2017
15 Nov 2017 MR01 Registration of charge 101994790001, created on 10 November 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates