BUSINESS CONTROL SOLUTIONS LIMITED

Company number 04848374

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)
18 Apr 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 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)
27 Feb 2023	MA	Memorandum and Articles of Association	(7 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Feb 2023	SH20	Statement by Directors	(1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1	(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 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 2,577,792	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
31 Jan 2023	PSC05	Change of details for Business Control Solutions Group Limited as a person with significant control on 1 November 2021	(3 pages)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
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)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-re-reg 22/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2022	CC04	Statement of company's objects	(2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Apr 2022	MAR	Re-registration of Memorandum and Articles	(7 pages)
04 Apr 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)