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BYD CR HOLDCO LIMITED

Company number 12121006

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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)
04 Nov 2024	AP01	Appointment of Mr Simon Augustus Rosenberg as a director on 1 November 2024	View PDF Appointment of Mr Simon Augustus Rosenberg as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Philippa Jane Wilton Prongue as a director on 4 November 2024	View PDF Termination of appointment of Philippa Jane Wilton Prongue as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Jul 2024	AP01	Appointment of Mrs Philippa Jane Wilton Prongue as a director on 27 June 2024	View PDF Appointment of Mrs Philippa Jane Wilton Prongue as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 27 June 2024	View PDF Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Nov 2020	CH01	Director's details changed for Mr Axel Francois Cornelis Boutrolle on 27 November 2020	View PDF Director's details changed for Mr Axel Francois Cornelis Boutrolle on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020	View PDF Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 1 October 2020	View PDF Appointment of Mr Oliver David Andres Campbell as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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