PREQIN BC LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
25/04/2525 April 2025 | Termination of appointment of Christopher Charles Ferguson as a director on 2025-04-14 |
25/04/2525 April 2025 | Appointment of Mr Benjamin James Glendinning Bryden as a director on 2025-04-14 |
05/03/255 March 2025 | Satisfaction of charge 135264980002 in full |
04/03/254 March 2025 | Satisfaction of charge 135264980001 in full |
21/08/2421 August 2024 | Confirmation statement made on 2024-07-22 with updates |
29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-05-17 |
29/07/2429 July 2024 | Purchase of own shares. |
29/07/2429 July 2024 | Purchase of own shares. |
26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2023-07-30 |
21/11/2321 November 2023 | Director's details changed for Mr Christopher Charles Ferguson on 2023-11-21 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with updates |
05/06/235 June 2023 | Appointment of Mr Christopher James Nicholas Hawkins as a director on 2023-06-01 |
05/06/235 June 2023 | Termination of appointment of Alfred Louis Mark O'hare as a director on 2023-04-28 |
05/06/235 June 2023 | Appointment of Joanna Murray as a director on 2023-06-01 |
10/05/2310 May 2023 | Termination of appointment of Harry William Terry Pepper as a director on 2023-04-28 |
15/03/2315 March 2023 | Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL |
15/03/2315 March 2023 | Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL |
09/03/239 March 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-01-01 |
09/03/239 March 2023 | Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 2023-01-01 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
13/10/2113 October 2021 | Registration of charge 135264980002, created on 2021-10-05 |
10/08/2110 August 2021 | Appointment of Mr Harry William Terry Pepper as a director on 2021-08-06 |
06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
05/08/215 August 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
04/08/214 August 2021 | Registration of charge 135264980001, created on 2021-08-03 |
23/07/2123 July 2021 | Incorporation |
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