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BYCENTRAL HOLDINGS LIMITED

Company number 04691613

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Apr 2024	TM01	Termination of appointment of Andrew John Mcerlane as a director on 2 April 2024	View PDF Termination of appointment of Andrew John Mcerlane as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Miss Marta Chojnowska as a director on 2 April 2024	View PDF Appointment of Miss Marta Chojnowska as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Alexander Victor Thorne on 8 March 2024	View PDF Director's details changed for Mr Alexander Victor Thorne on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Simon Hayman as a director on 14 November 2023	View PDF Appointment of Simon Hayman as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023	View PDF Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	TM01	Termination of appointment of David John Carr as a director on 23 June 2023	View PDF Termination of appointment of David John Carr as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Sarah Louise Gledhill as a director on 27 March 2023	View PDF Appointment of Sarah Louise Gledhill as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 27 March 2023	View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Andrew John Mcerlane as a director on 1 February 2023	View PDF Appointment of Andrew John Mcerlane as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
10 May 2021	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020	View PDF Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 9 December 2020	View PDF Appointment of Mr Alexander Victor Thorne as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Sarah Louise Gledhill as a director on 9 December 2020	View PDF Termination of appointment of Sarah Louise Gledhill as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Jul 2020	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020	View PDF Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Miss Sarah Louise Gledhill on 14 July 2020	View PDF Director's details changed for Miss Sarah Louise Gledhill on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BYCENTRAL HOLDINGS LIMITED

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