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BUCKS DC LIMITED

Company number 12915900

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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)
07 Oct 2021 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
06 Oct 2021 AP04 Appointment of London Registrars Ltd as a secretary on 24 August 2021
25 Aug 2021 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to One Eagle Place St. James's London SW1Y 6AF on 25 August 2021
23 Jun 2021 PSC02 Notification of Sof-12 Starlight 4 Gbp S.a R.L. as a person with significant control on 11 June 2021
23 Jun 2021 PSC07 Cessation of John Pio Lennon as a person with significant control on 11 June 2021
23 Jun 2021 AP01 Appointment of Mr David Gregory Smith as a director on 11 June 2021
23 Jun 2021 AP01 Appointment of Mr Terence Niall Molloy as a director on 11 June 2021
23 Jun 2021 AP01 Appointment of Mr Daniel Mcloughlin as a director on 11 June 2021
23 Jun 2021 TM01 Termination of appointment of John Pio Lennon as a director on 11 June 2021
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 2