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BCB GROUP HOLDINGS LIMITED

Company number 11312470

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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)
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 824.218
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 807.9962
  • ANNOTATION Replaced SH01 was replaced on 05/01/22 as it was not properly delivered
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 779.9962
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 746.1634
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 744.0286
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 740.8263
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 738.6915
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2021 SH02 Sub-division of shares on 1 December 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 01/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 723.7477
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 702.399
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 587.3262
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 505.46
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 505.46
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 505.46
02 Aug 2021 PSC04 Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 31 July 2021
02 Aug 2021 CH01 Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021
26 Jun 2021 TM01 Termination of appointment of Shoaib Waseem Gill as a director on 23 June 2021
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019