BDC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 31/01/2531 January 2025 | Previous accounting period shortened from 2024-12-20 to 2024-03-31 |
| 15/11/2415 November 2024 | Particulars of variation of rights attached to shares |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-20 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/01/2431 January 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-20 |
| 21/12/2321 December 2023 | Appointment of Ms Alison Jenkin as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Unit 1B Atherton Way Brigg North Lincolnshire DN20 8AR on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Kevin Dean Ashe as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Appointment of Mr Garry Brewin as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Appointment of Mr Stephen John Nadin as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Notification of Rocal Endurance Holdings Limited as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of Sally Michelle Atkinson as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of David Russell Greenbaum as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Termination of appointment of Sally Michelle Atkinson as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Termination of appointment of David Russell Greenbaum as a director on 2023-12-20 |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 12/06/2312 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Change of share class name or designation |
| 12/06/2312 June 2023 | Change of share class name or designation |
| 12/06/2312 June 2023 | Particulars of variation of rights attached to shares |
| 12/06/2312 June 2023 | Particulars of variation of rights attached to shares |
| 12/06/2312 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Resolutions |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/02/2321 February 2023 | Director's details changed for Ms Sally Michelle Cowan on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Ms Sally Michelle Cowan as a person with significant control on 2023-02-21 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/06/197 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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