- Company Overview for BCN MIDCO LIMITED (11673081)
- Filing history for BCN MIDCO LIMITED (11673081)
- People for BCN MIDCO LIMITED (11673081)
- Charges for BCN MIDCO LIMITED (11673081)
- More for BCN MIDCO LIMITED (11673081)
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) |
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31 Jan 2025 | AA | Accounts for a small company made up to 30 April 2024 | |
21 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
11 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
06 Apr 2023 | MR01 | Registration of charge 116730810007, created on 29 March 2023 | |
04 Apr 2023 | MR01 | Registration of charge 116730810005, created on 23 March 2023 | |
04 Apr 2023 | MR01 | Registration of charge 116730810006, created on 29 March 2023 | |
03 Feb 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
16 Sep 2022 | TM01 | Termination of appointment of Luke Thomas Burns as a director on 18 June 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Adam James Rudd as a director on 18 June 2022 | |
06 Jul 2022 | MA | Memorandum and Articles of Association | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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04 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 Jun 2022 | TM01 | Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 | |
27 Jun 2022 | MR01 | Registration of charge 116730810004, created on 18 June 2022 | |
20 Jun 2022 | MR04 | Satisfaction of charge 116730810001 in full | |
20 Jun 2022 | MR04 | Satisfaction of charge 116730810002 in full | |
20 Jun 2022 | MR01 | Registration of charge 116730810003, created on 18 June 2022 | |
09 Jun 2022 | AA | Full accounts made up to 30 April 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 30 April 2020 | |
01 Feb 2021 | AD01 | Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 | |
11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates |