- Company Overview for BCN RESEARCH LIMITED (05047652)
- Filing history for BCN RESEARCH LIMITED (05047652)
- People for BCN RESEARCH LIMITED (05047652)
- Charges for BCN RESEARCH LIMITED (05047652)
- More for BCN RESEARCH LIMITED (05047652)
| 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) |
|---|---|---|---|
| 12 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jun 2020 | AP01 | Appointment of Mr Chay John Champness as a director on 26 June 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020 | |
| 29 Jan 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
| 28 May 2019 | AP01 | Appointment of Mrs Jill Margaret Thompson as a director on 23 May 2019 | |
| 22 May 2019 | PSC05 | Change of details for Breast Cancer Now as a person with significant control on 1 April 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019 | |
| 19 Feb 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 12 Feb 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 10 Feb 2017 | AA | Full accounts made up to 31 July 2016 | |
| 17 Jan 2017 | AP01 | Appointment of Miss Suniti Kiransinh Chauhan as a director on 15 December 2016 | |
| 14 Dec 2016 | RESOLUTIONS |
Resolutions
|
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| 08 Nov 2016 | AP01 | Appointment of Mrs Susan Gallone as a director on 29 September 2016 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016 | |
| 03 Aug 2016 | AD04 | Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY | |
| 02 Aug 2016 | TM02 | Termination of appointment of Benjamin David James as a secretary on 31 July 2016 | |
| 26 Jul 2016 | CH01 | Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016 | |
| 25 Jul 2016 | CH01 | Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016 | |
| 05 May 2016 | AA | Full accounts made up to 31 July 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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