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BQN LIMITED

Company number 12154535

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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)
09 Oct 2024	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024	View PDF Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mrs Sarah Helen Love as a director on 1 October 2024	View PDF Appointment of Mrs Sarah Helen Love as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	ANNOTATION
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 111	View PDF Statement of capital on 24 November 2023 GBP 111 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	ANNOTATION
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 20/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 20/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CAP-SS	Solvency Statement dated 14/11/23	View PDF Solvency Statement dated 14/11/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023	View PDF Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 111	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 111 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 109	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 109 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 108	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 108 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 October 2021 GBP 107	View PDF Statement of capital following an allotment of shares on 2 October 2021 GBP 107 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	PSC05	Change of details for Legal & General Development Asset Holdings Limited as a person with significant control on 13 August 2019	View PDF Change of details for Legal & General Development Asset Holdings Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 106 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)

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BQN LIMITED

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