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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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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05 Jan 2022 |
PSC05 |
Change of details for Bc Holdings (United Kingdom) Limited as a person with significant control on 17 December 2020
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Rupert Nicholas Gregg as a director on 10 December 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 7 October 2020
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2020 |
MA |
Memorandum and Articles of Association
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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26 Nov 2019 |
PSC07 |
Cessation of Michael John Milton Curry as a person with significant control on 20 March 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Manoj Kumar Badale as a person with significant control on 29 April 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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26 Nov 2019 |
PSC04 |
Change of details for Ms Lara Legassick as a person with significant control on 29 April 2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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11 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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11 Jun 2019 |
PSC02 |
Notification of Bc Holdings (United Kingdom) Limited as a person with significant control on 29 April 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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