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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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	CH01	Director's details changed for Mr Daniel Stuart Fallows on 17 October 2024	View PDF Director's details changed for Mr Daniel Stuart Fallows on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR01	Registration of charge 130238890003, created on 7 March 2024	View PDF Registration of charge 130238890003, created on 7 March 2024 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2023	PSC04	Change of details for Mr Daniel Stuart Fallows as a person with significant control on 17 November 2023	View PDF Change of details for Mr Daniel Stuart Fallows as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CH01	Director's details changed for Mr Daniel Stuart Fallows on 17 November 2023	View PDF Director's details changed for Mr Daniel Stuart Fallows on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	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 - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2023	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 - 1 page (1 page)
31 Aug 2023	MR01	Registration of charge 130238890002, created on 31 August 2023	View PDF Registration of charge 130238890002, created on 31 August 2023 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 May 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 130238890001, created on 22 January 2021	View PDF Registration of charge 130238890001, created on 22 January 2021 - link opens in a new window - 17 pages (17 pages)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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