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BCI UK HOLDCO LIMITED

Company number 13949027

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
19 Aug 2024	AP01	Appointment of Mr David Farkas as a director on 12 August 2024	View PDF Appointment of Mr David Farkas as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Jeffrey Allen Coates as a director on 12 August 2024	View PDF Termination of appointment of Jeffrey Allen Coates as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Mar 2024	AP01	Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024	View PDF Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Lea Dubourg-Hrachovec as a director on 6 September 2023	View PDF Appointment of Lea Dubourg-Hrachovec as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Jerry James Divoky as a director on 6 September 2023	View PDF Termination of appointment of Jerry James Divoky as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 6 September 2023	View PDF Termination of appointment of Lincoln Hillier Webb as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on 14 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Patricia Ellen Bood as a secretary on 17 January 2023	View PDF Termination of appointment of Patricia Ellen Bood as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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