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BCN MIDCO LIMITED

Company number 11673081

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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)
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
  • RES13 ‐ Company business 18/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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