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BCKRS HOLDCO LIMITED

Company number 11317654

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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)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Jun 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC02	Notification of Clere Ag as a person with significant control on 18 April 2018	View PDF Notification of Clere Ag as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 27 June 2023	View PDF Withdrawal of a person with significant control statement on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
20 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CH01	Director's details changed for Mr Thomas Steffen Krupke on 9 August 2019	View PDF Director's details changed for Mr Thomas Steffen Krupke on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM02	Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019	View PDF Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD01	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019	View PDF Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR01	Registration of charge 113176540001, created on 14 November 2018	View PDF Registration of charge 113176540001, created on 14 November 2018 - link opens in a new window - 33 pages (33 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 4,353,532	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 4,353,532 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	TM01	Termination of appointment of Daniela Nickel as a director on 15 October 2018	View PDF Termination of appointment of Daniela Nickel as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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BCKRS HOLDCO LIMITED

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