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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)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 493.81	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 493.81 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 487.81	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 487.81 - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	AP01	Appointment of Mr Shoaib Waseem Gill as a director on 2 October 2020	View PDF Appointment of Mr Shoaib Waseem Gill as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AD01	Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019	View PDF Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 388	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 388 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 240	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 240 - link opens in a new window - 3 pages (3 pages)
30 May 2019	PSC04	Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018	View PDF Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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