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BC CAPITAL GROUP LIMITED

Company number 13023889

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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)
17 Oct 2024 CH01 Director's details changed for Mr Daniel Stuart Fallows on 17 October 2024
21 Mar 2024 MR01 Registration of charge 130238890003, created on 7 March 2024
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 200
27 Nov 2023 AA Micro company accounts made up to 31 May 2023
17 Nov 2023 PSC04 Change of details for Mr Daniel Stuart Fallows as a person with significant control on 17 November 2023
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
17 Nov 2023 CH01 Director's details changed for Mr Daniel Stuart Fallows on 17 November 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2023 MR01 Registration of charge 130238890002, created on 31 August 2023
17 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 May 2023
02 Aug 2023 AD01 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to James House Stonecross Business Park Yew Tree Way Golborne, Warrington WA3 3JD on 2 August 2023
22 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
27 Jan 2021 MR01 Registration of charge 130238890001, created on 22 January 2021
16 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-16
  • GBP 100