Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
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05 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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04 Feb 2025 |
CERTNM |
Company name changed bcu LTD.\certificate issued on 04/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-04
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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04 Feb 2025 |
AP01 |
Appointment of Cipriano Di Tella as a director on 4 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Carey Lamar Toliver as a director on 4 February 2025
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04 Feb 2025 |
PSC01 |
Notification of Cipriano Di Tella as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC01 |
Notification of Carey Lamar Toliver as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC07 |
Cessation of Cromwell Trustees Ltd as a person with significant control on 4 February 2025
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04 Feb 2025 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 4 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 4 February 2025
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 Jun 2021 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 26 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jun 2021 |
PSC02 |
Notification of Cromwell Trustees Ltd as a person with significant control on 26 June 2021
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26 Jun 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 26 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Lars Paul Blomgren as a director on 26 June 2021
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26 Jun 2021 |
PSC07 |
Cessation of Lars Paul Blomgren as a person with significant control on 26 June 2021
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17 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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