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BC365 LIMITED

Company number 13793643

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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 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 20 August 2024	View PDF Liquidators' statement of receipts and payments to 20 August 2024 - link opens in a new window - 24 pages (24 pages)
02 Sep 2023	AD01	Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR United Kingdom to C/ Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 September 2023	View PDF Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR United Kingdom to C/ Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-21 - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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