BC INVESTCO 1 LIMITED

09835829
C/O CERTIUS,BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 6 Buy now
27 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2023 accounts Annual Accounts 6 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2022 accounts Annual Accounts 6 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2021 accounts Annual Accounts 7 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
12 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Dec 2018 insolvency Solvency Statement dated 07/12/18 2 Buy now
12 Dec 2018 resolution Resolution 6 Buy now
30 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2018 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2018 insolvency Solvency Statement dated 23/10/18 1 Buy now
30 Oct 2018 resolution Resolution 7 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 7 Buy now
17 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 7 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 capital Return of Allotment of shares 10 Buy now
24 Aug 2016 resolution Resolution 2 Buy now
23 Jun 2016 capital Return of Allotment of shares 9 Buy now
10 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2016 capital Return of Allotment of shares 10 Buy now
09 Jun 2016 incorporation Memorandum Articles 33 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
25 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2015 incorporation Incorporation Company 26 Buy now