BCN GROUP (RUNCORN) LTD

Company number 03923110

Date	Type	Description	View / Download
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
01 Feb 2021	AD01	Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021	(1 page)
23 Sep 2020	MR01	Registration of charge 039231100001, created on 17 September 2020	(7 pages)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	(3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction contained within the articles relating to number of shares which may be allotted & issued be removed 29/03/2010	(3 pages)
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Feb 2020	PSC02	Notification of Bcn Topco Limited as a person with significant control on 12 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Stephen Mark Harris as a person with significant control on 12 February 2020	(1 page)
20 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Robert Davies as a director on 12 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Stephen Mark Harris as a director on 12 February 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Diane Louise Harris as a secretary on 12 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 20 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Matthew Lewis Smith as a director on 12 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Simon Edward Kelf as a director on 12 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Julian David Llewellyn as a director on 12 February 2020	(2 pages)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2010 GBP 120	(7 pages)
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)

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