BCB GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with updates

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25/04/2525 April 2025 Change of share class name or designation

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2024-12-20

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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20/08/2420 August 2024 Termination of appointment of Angus Davis as a director on 2024-07-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with updates

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29/04/2429 April 2024 Change of share class name or designation

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29/04/2429 April 2024 Particulars of variation of rights attached to shares

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29/04/2429 April 2024 Change of share class name or designation

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29/04/2429 April 2024 Change of share class name or designation

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29/04/2429 April 2024 Change of share class name or designation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Group of companies' accounts made up to 2022-12-31

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15/12/2315 December 2023 Appointment of Mr Angus Davis as a director on 2023-12-14

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14/12/2314 December 2023 Appointment of Mr Pamir Gelenbe as a director on 2023-12-14

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-09-30

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04/12/234 December 2023 Appointment of Mr Philipp Prince as a director on 2023-11-21

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01/12/231 December 2023 Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with updates

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-15 with updates

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07/02/227 February 2022 Notification of a person with significant control statement

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07/02/227 February 2022 Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 2022-01-31

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-24

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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27/12/2127 December 2021 Total exemption full accounts made up to 2020-12-31

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24/12/2124 December 2021 Sub-division of shares on 2021-12-01

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Memorandum and Articles of Association

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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02/08/212 August 2021 Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31

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02/08/212 August 2021 Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 2021-07-31

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26/06/2126 June 2021 Termination of appointment of Shoaib Waseem Gill as a director on 2021-06-23

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 493.81

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07/10/207 October 2020 28/08/19 STATEMENT OF CAPITAL GBP 487.81

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04/10/204 October 2020 DIRECTOR APPOINTED MR SHOAIB WASEEM GILL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 COMPANY NAME CHANGED BCB OTC TRADING LIMITED CERTIFICATE ISSUED ON 20/09/19

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 21 KINGSQUARTER MAIDENHEAD SL6 1AN UNITED KINGDOM

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30/07/1930 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 388

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30/07/1930 July 2019 24/07/19 STATEMENT OF CAPITAL GBP 240

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER VON LANDSBERG-SADIE / 01/08/2018

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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16/01/1916 January 2019 ADOPT ARTICLES 30/06/2018

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05/10/185 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 200

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24/04/1824 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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16/04/1816 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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