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BCG HOLDCO LIMITED

Company number 13415193

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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)
27 Aug 2024	MR01	Registration of charge 134151930002, created on 22 August 2024	View PDF Registration of charge 134151930002, created on 22 August 2024 - link opens in a new window - 23 pages (23 pages)
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 April 2024	View PDF Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 152 pages (152 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 0.03	View PDF Statement of capital on 28 September 2021 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge 134151930001, created on 22 July 2021	View PDF Registration of charge 134151930001, created on 22 July 2021 - link opens in a new window - 24 pages (24 pages)
09 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 July 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 July 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 46 pages (46 pages)

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BCG HOLDCO LIMITED

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