BXC UK LIMITED

Company number 07603421

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mr Ion Dagtoglou as a director on 29 January 2016	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 28,052.10	(4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
21 Dec 2015	SH20	Statement by Directors	(5 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 26,152.10	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Dennis Eron Beeson as a director on 11 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Merrill Graham Goulding as a director on 11 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/07/2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr James Dominic Weight on 16 September 2014	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jacob Rennie Turner Shepherd on 16 September 2014	(2 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
05 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 26,152.1	(10 pages)
05 May 2015	TM01	Termination of appointment of Tavis Colm Peter Cannell as a director on 16 April 2015	(1 page)
05 May 2015	CH04	Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 22 September 2014	(1 page)
17 Apr 2015	TM01	Termination of appointment of Tavis Colm Peter Cannell as a director on 16 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 20 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Roland Kenneth Houchin as a director on 20 March 2015	(1 page)
18 Sep 2014	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014	(1 page)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	(9 pages)