BFC LEGACY LIMITED

Company number 07670418

Date	Type	Description	View / Download
09 Jan 2018	CONNOT	Change of name notice	(2 pages)
05 Sep 2017	AP01	Appointment of Mr John Collin Woodward as a director on 9 August 2017	(3 pages)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Steven John Milne as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Christian Eisenbeiss as a director on 30 March 2017	(1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 692.32	(4 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 642.87	(6 pages)
17 Jun 2016	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to The Priory 11 Howard's Lane Holybourne GU34 4HH on 17 June 2016	(1 page)
19 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 642.87	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 642.87	(4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
04 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 600.01	(4 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 600.01	(3 pages)
17 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 17 June 2014	(1 page)
18 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
15 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 March 2013 GBP 570	(3 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 530	(3 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 550	(3 pages)