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BCS GLOBAL NETWORKS LIMITED

Company number 05239560

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Company Results (links open in a new window)
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)
10 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of debt 30/06/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of debt 30/06/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Jul 2026 SH01 Statement of capital following an allotment of shares on 30 June 2026
  • GBP 16,431,679.53
View PDF Statement of capital following an allotment of shares on 30 June 2026
  • GBP 16,431,679.53
- link opens in a new window - 3 pages (3 pages)
26 Nov 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
28 Aug 2025 CS01 Confirmation statement made on 24 August 2025 with no updates
View PDF Confirmation statement made on 24 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
06 Oct 2024 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 - 2 pages (2 pages)
06 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2024 TM01 Termination of appointment of Joseph Ewart as a director on 20 September 2024
View PDF Termination of appointment of Joseph Ewart as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Oct 2023 PSC05 Change of details for New Era Uk Holdings Ltd as a person with significant control on 4 May 2021
View PDF Change of details for New Era Uk Holdings Ltd as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 MR01 Registration of charge 052395600003, created on 15 July 2022
View PDF Registration of charge 052395600003, created on 15 July 2022 - link opens in a new window - 23 pages (23 pages)
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2021 AP04 Appointment of Clarks Nominees Limited as a secretary on 18 November 2021
View PDF Appointment of Clarks Nominees Limited as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021 CS01 Confirmation statement made on 23 August 2021 with updates
View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Feb 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)
03 Feb 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)
03 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)