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BCN NOMINEE LIMITED

Company number 11754031

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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)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 117540310004, created on 29 March 2023	View PDF Registration of charge 117540310004, created on 29 March 2023 - link opens in a new window - 77 pages (77 pages)
04 Apr 2023	MR01	Registration of charge 117540310003, created on 29 March 2023	View PDF Registration of charge 117540310003, created on 29 March 2023 - link opens in a new window - 67 pages (67 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022	View PDF Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Simon Edward Kelf as a director on 18 June 2022	View PDF Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR01	Registration of charge 117540310002, created on 18 June 2022	View PDF Registration of charge 117540310002, created on 18 June 2022 - link opens in a new window - 23 pages (23 pages)
20 Jun 2022	MR01	Registration of charge 117540310001, created on 18 June 2022	View PDF Registration of charge 117540310001, created on 18 June 2022 - link opens in a new window - 23 pages (23 pages)
18 May 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP 1	View PDF Incorporation Statement of capital on 2019-01-07 GBP 1 - link opens in a new window - 50 pages (50 pages)

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BCN NOMINEE LIMITED

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