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BCN TOPCO LIMITED

Company number 11672759

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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)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,650	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 9,650 - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
29 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mr James Stewart Dalziel as a director on 15 November 2018	View PDF Appointment of Mr James Stewart Dalziel as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Julian David Llewellyn as a director on 15 November 2018	View PDF Appointment of Mr Julian David Llewellyn as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Matthew Kieran Lovell as a director on 15 November 2018	View PDF Appointment of Mr Matthew Kieran Lovell as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Matthew Lewis Smith as a director on 15 November 2018	View PDF Appointment of Mr Matthew Lewis Smith as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Simon Edward Kelf as a director on 15 November 2018	View PDF Appointment of Mr Simon Edward Kelf as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	MR01	Registration of charge 116727590001, created on 15 November 2018	View PDF Registration of charge 116727590001, created on 15 November 2018 - link opens in a new window - 45 pages (45 pages)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP .1	View PDF Incorporation Statement of capital on 2018-11-12 GBP .1 - link opens in a new window - 49 pages (49 pages)

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