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IMV COMPANION HOLDINGS LIMITED

Company number SC593651

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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)
19 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2024
  • GBP 103
04 Sep 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
04 Sep 2024 TM01 Termination of appointment of William Whitelaw as a director on 4 September 2024
04 Sep 2024 PSC05 Change of details for Imv Imaging Limited as a person with significant control on 3 September 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 103
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/11/2024.
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 102
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 101
11 Apr 2024 PSC05 Change of details for Imv Farm Holdings Limited as a person with significant control on 11 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Alain De Lambilly as a director on 20 March 2024
22 Mar 2024 PSC05 Change of details for Imv Imaging Ltd as a person with significant control on 20 March 2024
22 Mar 2024 CERTNM Company name changed bcf technology LIMITED\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
20 Mar 2024 AP01 Appointment of Ms Caralynne Hill as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Lee Ronald Robert Mccloy as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Herve Berger as a director on 20 March 2024
24 Jul 2023 AA Accounts for a dormant company made up to 30 April 2022
07 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 PSC05 Change of details for Bcf Holdings Limited as a person with significant control on 17 October 2018
27 Apr 2022 PSC05 Change of details for a person with significant control
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021