BCN TOPCO LIMITED

Company number 11672759

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	(6 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
12 Jun 2023	MR01	Registration of charge 116727590008, created on 5 June 2023	(65 pages)
02 Jun 2023	MR01	Registration of charge 116727590007, created on 1 June 2023	(61 pages)
06 Apr 2023	MR01	Registration of charge 116727590006, created on 29 March 2023	(77 pages)
04 Apr 2023	MR01	Registration of charge 116727590005, created on 29 March 2023	(67 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	(38 pages)
22 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(6 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 30 April 2021	(36 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(38 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jul 2022	SH08	Change of share class name or designation	(2 pages)
01 Jul 2022	PSC02	Notification of Hamsard 3671 Limited as a person with significant control on 18 June 2022	(2 pages)
01 Jul 2022	PSC07	Cessation of Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 18 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Adam James Rudd as a director on 18 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of David Carruth Goldie as a director on 18 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Luke Thomas Burns as a director on 18 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Simon Edward Kelf as a director on 18 June 2022	(1 page)
27 Jun 2022	MR01	Registration of charge 116727590004, created on 18 June 2022	(23 pages)
20 Jun 2022	MR04	Satisfaction of charge 116727590002 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 116727590001 in full	(1 page)
20 Jun 2022	MR01	Registration of charge 116727590003, created on 18 June 2022	(23 pages)
08 Jun 2022	PSC05	Change of details for Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 27 February 2019	(2 pages)