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BCH (BRISTOL) LTD.

Company number 03439596

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	AP01	Appointment of Mr Christian Jerome Coe as a director on 2 February 2022	View PDF Appointment of Mr Christian Jerome Coe as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC02	Notification of Telecoms Advisor Ltd as a person with significant control on 4 January 2022	View PDF Notification of Telecoms Advisor Ltd as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Paul Noble as a director on 4 January 2022	View PDF Appointment of Mr Paul Noble as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Celia Jean Holmes as a person with significant control on 4 January 2022	View PDF Cessation of Celia Jean Holmes as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Bryan Henry Holmes as a person with significant control on 4 January 2022	View PDF Cessation of Bryan Henry Holmes as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Bryan Henry Holmes as a director on 4 January 2022	View PDF Termination of appointment of Bryan Henry Holmes as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Celia Jean Holmes as a director on 4 January 2022	View PDF Termination of appointment of Celia Jean Holmes as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AP03	Appointment of Mr Christian Jerome Coe as a secretary on 2 January 2022	View PDF Appointment of Mr Christian Jerome Coe as a secretary on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	TM02	Termination of appointment of Darren James Holmes as a secretary on 31 December 2021	View PDF Termination of appointment of Darren James Holmes as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	SH06	Cancellation of shares. Statement of capital on 21 October 2020 GBP 70	View PDF Cancellation of shares. Statement of capital on 21 October 2020 GBP 70 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 80	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 80 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BCH (BRISTOL) LTD.

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