BCP CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Aviation House 125 Kingsway Holborn London WC2B 6NH on 2025-06-19 |
19/06/2519 June 2025 New | Director's details changed for Dr Max Charles Pearson on 2025-06-17 |
19/06/2519 June 2025 New | Director's details changed for Mr James Charles Carr on 2025-06-17 |
19/06/2519 June 2025 New | Director's details changed for James Michael Bond on 2025-06-17 |
19/06/2519 June 2025 New | Change of details for Dr Max Charles Pearson as a person with significant control on 2025-06-17 |
19/06/2519 June 2025 New | Change of details for Mr James Charles Carr as a person with significant control on 2025-06-17 |
12/03/2512 March 2025 | Notification of James Charles Carr as a person with significant control on 2025-02-19 |
11/03/2511 March 2025 | Change of details for Mr Max Charles Pearson as a person with significant control on 2025-02-19 |
11/03/2511 March 2025 | Director's details changed for Mr Max Charles Pearson on 2024-12-24 |
11/03/2511 March 2025 | Director's details changed for Dr Max Charles Pearson on 2024-12-24 |
03/03/253 March 2025 | Change of share class name or designation |
03/03/253 March 2025 | Memorandum and Articles of Association |
03/03/253 March 2025 | Resolutions |
25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
20/02/2520 February 2025 | Appointment of James Charles Carr as a director on 2025-02-19 |
20/02/2520 February 2025 | Appointment of James Michael Bond as a director on 2025-02-19 |
08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
24/12/2424 December 2024 | Incorporation |
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