BYCENTRAL HOLDINGS LIMITED

Company number 04691613

Date	Type	Description	View / Download
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
30 Aug 2019	AP01	Appointment of Glynn Newby as a director on 1 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Mark John Griffiths as a director on 1 August 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
29 Apr 2019	AP01	Appointment of Mr Mark John Griffiths as a director on 28 February 2018	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018	(1 page)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
27 Jun 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square London Road Swanley BR8 7AG on 27 June 2017	(1 page)
27 Jun 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 7 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 June 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
01 Nov 2016	AP01	Appointment of Miss Sarah Louise Gledhill as a director on 17 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 17 October 2016	(1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
03 May 2016	CH01	Director's details changed for Mr David John Carr on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Stephen Howard Mcdonald on 3 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(8 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(8 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(8 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 May 2013	TM01	Termination of appointment of Mark Griffiths as a director	(1 page)