BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
05 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 April 2023	(2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	(1 page)
23 Feb 2023	SH20	Statement by Directors	(1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 2	(3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	(1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account/cancelletion of capital redemption reserve 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
16 Dec 2022	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
30 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 24 January 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	(7 pages)
01 Nov 2021	TM01	Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Nigel David Walder as a director on 22 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Ursula Amelie Schliessler as a director on 22 October 2021	(1 page)
01 Nov 2021	PSC07	Cessation of Business Control Solutions Group Trustees Ltd as a person with significant control on 22 October 2021	(1 page)
01 Nov 2021	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 22 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Anthony Jan Rice as a director on 22 October 2021	(2 pages)