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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)
30 Jul 2020	AP01	Appointment of Mr Robert Davies as a director on 29 July 2020	View PDF Appointment of Mr Robert Davies as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 11/11/2019	View PDF Second filing of Confirmation Statement dated 11/11/2019 - link opens in a new window - 7 pages (7 pages)
25 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2018 GBP 9,650	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2018 GBP 9,650 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 21 pages (21 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,650 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 9,650 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020. - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020.	View PDF Confirmation statement made on 11 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020. - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AP01	Appointment of Mr Luke Burns as a director on 18 October 2019	View PDF Appointment of Mr Luke Burns as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019	View PDF Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge 116730810002, created on 4 April 2019	View PDF Registration of charge 116730810002, created on 4 April 2019 - link opens in a new window - 9 pages (9 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,000	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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	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 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 116730810001, created on 15 November 2018	View PDF Registration of charge 116730810001, 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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