BCC PINE BIDCO LIMITED
Company number 13404714 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 9 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 22 May 2025 | Director's details changed for Mr Robert Edward Mangan on 2024-11-23 · 2 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-02 · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with updates · 5 pages | View document |
| 24 Mar 2024 | Director's details changed for Richard Boyle on 2023-07-24 · 2 pages | View document |
| 24 Mar 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 24 Mar 2024 | Change of details for Bcc Pine Holdings Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 4 Mar 2024 | Registration of charge 134047140003, created on 2024-02-26 · 18 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 24 Jul 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page | View document |
| 5 Jun 2023 | Appointment of Richard Boyle as a director on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Christoph Nickel as a director on 2023-05-24 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 23 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-25 · 4 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 21 Nov 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-11-21 · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 7 Oct 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 15 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-25 · 6 pages | View document |
| 15 Jul 2021 | Resolutions · 3 pages | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Jul 2021 | Resolutions · 2 pages | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Jul 2021 | 25/06/21 STATEMENT OF CAPITAL GBP 2232 | View document |
| 30 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 134047140001 | View document |
| 30 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 134047140002 | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR CHRISTOPH NICKEL | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR. ROBERT EDWARD MANGAN | View document |
| 10 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PEARCE | View document |
| 10 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN GALLANT | View document |
| 10 Jun 2021 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 17 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |