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Bc Granulation Limited

Documents

Total Documents16
Total Pages95

Filing History

6 February 2024Liquidators' statement of receipts and payments to 21 December 2023
16 January 2023Notice to Registrar of Companies of Notice of disclaimer
16 January 2023Notice to Registrar of Companies of Notice of disclaimer
9 January 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
5 January 2023Appointment of a voluntary liquidator
5 January 2023Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 5 January 2023
5 January 2023Statement of affairs
1 August 2022Confirmation statement made on 30 June 2022 with updates
2 September 2021Appointment of Mr Oliver Lloyd Lister as a director on 18 August 2021
2 September 2021Notification of Oliver Lloyd Lister as a person with significant control on 18 August 2021
2 September 2021Change of details for Blue Castle Group Limited as a person with significant control on 18 August 2021
28 August 2021Change of share class name or designation
28 August 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 August 2021Memorandum and Articles of Association
28 August 2021Statement of capital following an allotment of shares on 18 August 2021
  • GBP 100
1 July 2021Incorporation
Statement of capital on 2021-07-01
  • GBP 1
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