BCIS HOLDINGS LIMITED

13928778
ROYAL HOUSE 110 STATION PARADE HARROGATE ENGLAND HG1 1EP

Documents

Documents
Date Category Description Pages
26 Jul 2024 capital Return of Allotment of shares 4 Buy now
28 Jun 2024 capital Return of purchase of own shares 4 Buy now
25 Jun 2024 capital Notice of cancellation of shares 7 Buy now
19 Jun 2024 officers Appointment of director (Richard Linstead) 2 Buy now
18 Jun 2024 capital Return of Allotment of shares 4 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 11 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2023 capital Return of Allotment of shares 4 Buy now
09 Feb 2023 officers Appointment of director (Mr Chris Blaxall) 2 Buy now
08 Feb 2023 incorporation Memorandum Articles 64 Buy now
08 Feb 2023 resolution Resolution 1 Buy now
08 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
08 Nov 2022 officers Appointment of director (Mr Colin Smith) 2 Buy now
04 Nov 2022 officers Appointment of director (Mrs Tracy Anne Bownes) 2 Buy now
04 Nov 2022 officers Appointment of director (Mr Daniel James Alexander Smith) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (William Timothy Christian Cameron Scales) 1 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 capital Return of Allotment of shares 4 Buy now
04 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2022 incorporation Memorandum Articles 63 Buy now
24 Jun 2022 resolution Resolution 1 Buy now
22 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2022 officers Appointment of director (Richard Dean) 2 Buy now
20 Jun 2022 officers Appointment of director (William Timothy Christian Cameron Scales) 2 Buy now
20 Jun 2022 officers Appointment of director (Richard Maclean) 2 Buy now
14 Jun 2022 mortgage Registration of a charge 72 Buy now
10 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Roger Hart) 1 Buy now
08 Jun 2022 officers Appointment of director (James Fiske) 2 Buy now
08 Jun 2022 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2022 incorporation Incorporation Company 24 Buy now