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BECOGENT LIMITED

Company number 03742876

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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)
08 Jun 2010 CH01 Director's details changed for Edward Bell on 1 January 2010
08 Jun 2010 CH03 Secretary's details changed for Katrine Young on 1 January 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of b shares 06/05/2010
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
10 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 25/03/09; change of members
21 May 2009 288c Director and secretary's change of particulars / katrine young / 15/05/2009
21 May 2009 288c Director's change of particulars / edward bell / 25/10/2007
04 Aug 2008 363s Return made up to 25/03/08; change of members
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2007 288b Director resigned
16 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 25/03/07; full list of members
01 Mar 2007 288a New secretary appointed
27 Feb 2007 123 Nc inc already adjusted 20/12/06
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/06
27 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital