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BC EDMONTON LIMITED

Company number 13362873

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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)
01 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	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 - 21 pages (21 pages)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 1,200	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CERTNM	Company name changed edmonton investment holdings LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed edmonton investment holdings LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MR01	Registration of charge 133628730001, created on 25 August 2021	View PDF Registration of charge 133628730001, created on 25 August 2021 - link opens in a new window - 44 pages (44 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents/company business 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC02	Notification of Blue Coast Capital Properties Limited as a person with significant control on 6 July 2021	View PDF Notification of Blue Coast Capital Properties Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Brook Investment Holdings Limited as a person with significant control on 6 July 2021	View PDF Cessation of Brook Investment Holdings Limited as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Joseph Alexander Lewis as a director on 6 July 2021	View PDF Appointment of Mr Joseph Alexander Lewis as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Barnaby James Kelham as a director on 6 July 2021	View PDF Appointment of Barnaby James Kelham as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 21 June 2021	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC02	Notification of Brook Investment Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of Brook Investment Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BC EDMONTON LIMITED

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