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BCN GROUP (BRADFORD) LIMITED

Company number 13265969

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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)
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
07 Feb 2024 AA Accounts for a small company made up to 30 April 2023
06 Apr 2023 MR01 Registration of charge 132659690004, created on 29 March 2023
04 Apr 2023 MR01 Registration of charge 132659690003, created on 29 March 2023
28 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
02 Feb 2023 AA Accounts for a small company made up to 30 April 2022
30 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents 18/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2022 TM01 Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
30 Jun 2022 TM01 Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
27 Jun 2022 MR01 Registration of charge 132659690002, created on 18 June 2022
20 Jun 2022 MR01 Registration of charge 132659690001, created on 18 June 2022
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 100
19 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 97
19 May 2021 SH08 Change of share class name or designation
19 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 1