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BC GP 1 LIMITED

Company number 11087363

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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 Nov 2020	CERTNM	Company name changed bc ii gp 1 LIMITED\certificate issued on 19/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed bc ii gp 1 LIMITED\certificate issued on 19/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Hamish Thomas Grant on 9 November 2020	View PDF Director's details changed for Mr Hamish Thomas Grant on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	View PDF Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	View PDF Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of The Honourable the Honourable Nicolas Robin Bartolomeo Smith as a director on 4 May 2018	View PDF Appointment of The Honourable the Honourable Nicolas Robin Bartolomeo Smith as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr David Walsh as a director on 4 May 2018	View PDF Appointment of Mr David Walsh as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Hamish Thomas Grant as a director on 4 May 2018	View PDF Appointment of Mr Hamish Thomas Grant as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 48 pages (48 pages)

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