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BCB DIGITAL LTD

Company number 12071985

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Derek Anthony Rego as a director on 14 December 2023	View PDF Appointment of Mr Derek Anthony Rego as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023	View PDF Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	CH01	Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021	View PDF Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	PSC05	Change of details for Bcb Otc Trading Ltd as a person with significant control on 1 September 2019	View PDF Change of details for Bcb Otc Trading Ltd as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA01	Current accounting period extended from 30 July 2020 to 31 December 2020	View PDF Current accounting period extended from 30 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 July 2019	View PDF Accounts for a dormant company made up to 30 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 July 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN England to 5 Merchant Square London W2 1AS on 5 August 2019	View PDF Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN England to 5 Merchant Square London W2 1AS on 5 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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