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11 Feb 2026
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11 Feb 2026
Change of details for Bcb Group Holdings Limited as a person with significant control on 1 January 2026
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04 Dec 2025
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04 Dec 2025
Amended accounts for a small company made up to 31 December 2024
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15 Sep 2025
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15 Sep 2025
Registered office address changed from 5 Merchant Square London W2 1AS England to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 15 September 2025
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30 Jul 2025
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30 Jul 2025
Confirmation statement made on 16 July 2025 with updates
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
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13 Apr 2024
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13 Apr 2024
Resolutions
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09 Apr 2024
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09 Apr 2024
Certificate of change of name
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13 Mar 2024
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13 Mar 2024
Termination of appointment of Luxshan Thiagarajah as a director on 13 March 2024
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14 Dec 2023
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14 Dec 2023
Appointment of Mr Luxshan Thiagarajah as a director on 14 December 2023
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01 Dec 2023
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01 Dec 2023
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
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23 Jul 2023
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23 Jul 2023
Confirmation statement made on 16 July 2023 with updates
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29 Jul 2022
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29 Jul 2022
Confirmation statement made on 16 July 2022 with updates
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02 Aug 2021
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02 Aug 2021
Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021
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28 Jul 2021
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28 Jul 2021
Confirmation statement made on 16 July 2021 with updates
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23 Dec 2020
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23 Dec 2020
Statement of capital following an allotment of shares on 31 December 2019
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27 Jul 2020
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27 Jul 2020
Confirmation statement made on 16 July 2020 with updates
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21 Jul 2020
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21 Jul 2020
Notification of Bcb Group Holdings Limited as a person with significant control on 16 July 2019
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21 Jul 2020
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21 Jul 2020
Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 16 July 2019
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11 Mar 2020
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11 Mar 2020
Appointment of Mr Oliver Charles Tonkin as a director on 1 March 2020
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