IMV TECHNOLOGIES UK HOLDINGS LIMITED

Company number SC184117

Date	Type	Description	View / Download
03 Apr 2019	TM01	Termination of appointment of Financière Ia Sas as a director on 3 April 2019	(1 page)
17 Oct 2018	CERTNM	Company name changed bcf holdings LIMITED\certificate issued on 17/10/18 CONNOT ‐ Change of name notice	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-11	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
11 Sep 2018	CH01	Director's details changed for Mr Philippe Gravier on 11 September 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Remi Gerard on 11 September 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Remi Gerard as a director on 29 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Frederic Keller as a director on 29 August 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Philippe Gravier as a director on 20 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Frederic Keller as a director on 20 April 2018	(2 pages)
07 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
05 Jan 2018	PSC02	Notification of Imv Technologies S.A. as a person with significant control on 19 December 2017	(2 pages)
05 Jan 2018	PSC07	Cessation of Alan John Picken as a person with significant control on 19 December 2017	(1 page)
21 Dec 2017	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 19 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Alan John Picken as a secretary on 19 December 2017	(1 page)
21 Dec 2017	AP02	Appointment of Financière Ia Sas as a director on 19 December 2017	(2 pages)
21 Dec 2017	AP02	Appointment of Imv Technologies S.A. as a director on 19 December 2017	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
18 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(6 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
21 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	(1 page)
21 Sep 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(1 page)

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