BYCENTRAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2022-05-09 |
| 15/05/2515 May 2025 | Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on 2022-05-09 |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 07/11/247 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Miss Marta Chojnowska as a director on 2024-04-02 |
| 18/03/2418 March 2024 | Director's details changed for Mr Alexander Victor Thorne on 2024-03-08 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 22/11/2322 November 2023 | Appointment of Simon Hayman as a director on 2023-11-14 |
| 03/10/233 October 2023 | Termination of appointment of Sarah Louise Gledhill as a director on 2023-09-30 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of David John Carr as a director on 2023-06-23 |
| 01/06/231 June 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-03-27 |
| 01/06/231 June 2023 | Appointment of Sarah Louise Gledhill as a director on 2023-03-27 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 06/03/236 March 2023 | Appointment of Andrew John Mcerlane as a director on 2023-02-01 |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED GLYNN NEWBY |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 27/06/1727 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MISS SARAH LOUISE GLEDHILL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 03/05/2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 31/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 20/01/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN |
| 09/03/099 March 2009 | CONVE |
| 09/03/099 March 2009 | ADOPT ARTICLES 24/07/2008 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT JOSEPH |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 27/06/0527 June 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED UPPERRADIO LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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