BCN MANAGED LIMITED

Company number NI038347

Date	Type	Description	View / Download
31 Jan 2025	AA	Accounts for a medium company made up to 30 April 2024	(27 pages)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
06 Feb 2024	AA	Accounts for a medium company made up to 30 April 2023	(26 pages)
24 Jul 2023	AA	Full accounts made up to 30 September 2022	(23 pages)
21 Jul 2023	CERTNM	Company name changed newcmi LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	(3 pages)
12 Jun 2023	MR01	Registration of charge NI0383470013, created on 5 June 2023	(65 pages)
12 Jun 2023	MR01	Registration of charge NI0383470014, created on 5 June 2023	(13 pages)
02 Jun 2023	MR01	Registration of charge NI0383470012, created on 1 June 2023	(61 pages)
01 Jun 2023	MR01	Registration of charge NI0383470011, created on 1 June 2023	(12 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	(37 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
13 Apr 2023	MR04	Satisfaction of charge NI0383470008 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge NI0383470009 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge NI0383470010 in full	(1 page)
05 Apr 2023	TM01	Termination of appointment of Niamh Burns as a director on 29 March 2023	(1 page)
04 Apr 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Graham Kenneth Stead as a director on 23 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ken Roulston as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Michael O'neill as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Victoria Jane Millar as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Darron John Millar as a director on 29 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Robert Christopher Brittaine as a director on 29 March 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of Samuel Kenneth Roulston as a secretary on 29 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Simon William Heafield as a director on 29 March 2023	(2 pages)

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