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BC DESIGNS (INT) LIMITED

Company number 10769737

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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)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of David Barrie Cutchie as a director on 25 May 2018	View PDF Termination of appointment of David Barrie Cutchie as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC05	Change of details for Shul Co 007 Limited as a person with significant control on 17 August 2017	View PDF Change of details for Shul Co 007 Limited as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	MR01	Registration of charge 107697370004, created on 19 April 2018	View PDF Registration of charge 107697370004, created on 19 April 2018 - link opens in a new window - 14 pages (14 pages)
11 Dec 2017	CH01	Director's details changed for Mr David Ian Cullen on 9 December 2017	View PDF Director's details changed for Mr David Ian Cullen on 9 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR01	Registration of charge 107697370003, created on 20 November 2017	View PDF Registration of charge 107697370003, created on 20 November 2017 - link opens in a new window - 27 pages (27 pages)
01 Nov 2017	MR01	Registration of charge 107697370002, created on 31 October 2017	View PDF Registration of charge 107697370002, created on 31 October 2017 - link opens in a new window - 13 pages (13 pages)
27 Sep 2017	MR01	Registration of charge 107697370001, created on 22 September 2017	View PDF Registration of charge 107697370001, created on 22 September 2017 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	AP01	Appointment of Mr Darren Kirk Allison as a director on 14 July 2017	View PDF Appointment of Mr Darren Kirk Allison as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr David Barrie Cutchie as a director on 14 July 2017	View PDF Appointment of Mr David Barrie Cutchie as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr David Ian Cullen as a director on 14 July 2017	View PDF Appointment of Mr David Ian Cullen as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 175 conflict of interest 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 175 conflict of interest 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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