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BCCW MORTGAGES LIMITED

Company number 10832697

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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)
27 Jun 2018	AP01	Appointment of Himanshu Raja as a director on 28 February 2018	View PDF Appointment of Himanshu Raja as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Mr Sebastian Charles Auguste Mcdermott as a director on 28 February 2018	View PDF Appointment of Mr Sebastian Charles Auguste Mcdermott as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC02	Notification of Countrywide Principal Services Limited as a person with significant control on 9 March 2018	View PDF Notification of Countrywide Principal Services Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jan 2018	PSC07	Cessation of Daniel Owen Cobley as a person with significant control on 19 October 2017	View PDF Cessation of Daniel Owen Cobley as a person with significant control on 19 October 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC01	Notification of Manoj Kumar Badale as a person with significant control on 19 October 2017	View PDF Notification of Manoj Kumar Badale as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC01	Notification of Charles Stuart Mindenhall as a person with significant control on 19 October 2017	View PDF Notification of Charles Stuart Mindenhall as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 1,500.01	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 1,500.01 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	MR01	Registration of charge 108326970001, created on 30 October 2017	View PDF Registration of charge 108326970001, created on 30 October 2017 - link opens in a new window - 22 pages (22 pages)
13 Nov 2017	MR01	Registration of charge 108326970002, created on 30 October 2017	View PDF Registration of charge 108326970002, created on 30 October 2017 - link opens in a new window - 26 pages (26 pages)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP .01	View PDF Incorporation Statement of capital on 2017-06-23 GBP .01 - link opens in a new window - 46 pages (46 pages)

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