BCP FUTUREPLACES LIMITED filing history - Find and update company information

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BCP FUTUREPLACES LIMITED

Company number 13465045

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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)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Ian Marcus as a director on 9 February 2024	View PDF Termination of appointment of Ian Marcus as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Karima Fahmy as a director on 9 February 2024	View PDF Termination of appointment of Karima Fahmy as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Patrick John Hayes as a director on 9 February 2024	View PDF Termination of appointment of Patrick John Hayes as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2024	AP01	Appointment of Mr Chris Michael Shephard as a director on 9 January 2024	View PDF Appointment of Mr Chris Michael Shephard as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	TM01	Termination of appointment of Gail Cecilia Mayhew as a director on 31 October 2023	View PDF Termination of appointment of Gail Cecilia Mayhew as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Craig Stuart Beevers as a director on 9 October 2023	View PDF Termination of appointment of Craig Stuart Beevers as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP03	Appointment of Mr Neil Fraser as a secretary on 30 August 2023	View PDF Appointment of Mr Neil Fraser as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Karima Fahmy on 11 July 2023	View PDF Director's details changed for Ms Karima Fahmy on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Walter Kerslake as a director on 11 July 2023	View PDF Termination of appointment of Robert Walter Kerslake as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Ms Karima Fahmy as a director on 13 February 2023	View PDF Appointment of Ms Karima Fahmy as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Ian Marcus as a director on 13 February 2023	View PDF Appointment of Mr Ian Marcus as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Andrew James Mellor as a director on 19 January 2023	View PDF Termination of appointment of Andrew James Mellor as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Patrick John Hayes as a director on 19 January 2023	View PDF Appointment of Mr Patrick John Hayes as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	TM01	Termination of appointment of Philip Alan Broadhead as a director on 8 November 2022	View PDF Termination of appointment of Philip Alan Broadhead as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Lord Robert Walter Kerslake as a director on 1 October 2022	View PDF Appointment of Lord Robert Walter Kerslake as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from Civic Centre Bourne Avenue Bournemouth Dorset BH2 6DY United Kingdom to Bcp Council Civic Centre Bourne Avenue Bournemouth BH2 6DY on 14 March 2022	View PDF Registered office address changed from Civic Centre Bourne Avenue Bournemouth Dorset BH2 6DY United Kingdom to Bcp Council Civic Centre Bourne Avenue Bournemouth BH2 6DY on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	TM01	Termination of appointment of Graham Barry Farrant as a director on 31 January 2022	View PDF Termination of appointment of Graham Barry Farrant as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)

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