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BKUK DEVCO LIMITED

Company number 10980858

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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)
17 Apr 2018 CONNOT Change of name notice
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
17 Nov 2017 AD01 Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of David Chan Shear as a director on 16 November 2017
17 Nov 2017 AP01 Appointment of Vincent Mitchell Lovell Gwilliam as a director on 9 November 2017
15 Nov 2017 AP01 Appointment of Mr Timothy John Doubleday as a director on 9 November 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 PSC02 Notification of Royale Holdco Limited as a person with significant control on 2 October 2017
04 Oct 2017 PSC07 Cessation of Royale Bidco Limited as a person with significant control on 2 October 2017
25 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-25
  • GBP 2