BVI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-13 with updates |
| 30/04/2530 April 2025 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 18/03/2518 March 2025 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 02/04/242 April 2024 | Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-11-16 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2023-04-13 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2022-05-17 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 30/09/2330 September 2023 | Change of share class name or designation |
| 22/09/2322 September 2023 | Memorandum and Articles of Association |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Notification of Tpg Inc. as a person with significant control on 2022-01-12 |
| 02/03/222 March 2022 | Change of details for Tpg Inc. as a person with significant control on 2022-01-12 |
| 02/03/222 March 2022 | Cessation of David Bonderman as a person with significant control on 2022-01-12 |
| 02/03/222 March 2022 | Cessation of James George Coulter as a person with significant control on 2022-01-12 |
| 20/04/2120 April 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 14/04/2114 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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