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BKUK DEVCO LIMITED

Company number 10980858

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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)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	View PDF Appointment of Alasdair Derek Murdoch as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AD01	Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 17 November 2017	View PDF Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	TM01	Termination of appointment of David Chan Shear as a director on 16 November 2017	View PDF Termination of appointment of David Chan Shear as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of Vincent Mitchell Lovell Gwilliam as a director on 9 November 2017	View PDF Appointment of Vincent Mitchell Lovell Gwilliam as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 9 November 2017	View PDF Appointment of Mr Timothy John Doubleday as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC02	Notification of Royale Holdco Limited as a person with significant control on 2 October 2017	View PDF Notification of Royale Holdco Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC07	Cessation of Royale Bidco Limited as a person with significant control on 2 October 2017	View PDF Cessation of Royale Bidco Limited as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 2	View PDF Incorporation Statement of capital on 2017-09-25 GBP 2 - link opens in a new window - 16 pages (16 pages)

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