BCP V MODULAR SERVICES FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Pavan Cariappa Pattada on 2024-07-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Pavan Cariappa Pattada as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Mark Vincent Higson as a director on 2024-07-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr James Stewart Christopher Odom as a director on 2022-10-12 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 23/05/2323 May 2023 | Appointment of Mrs Emma Louise Mercer as a director on 2023-05-22 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Termination of appointment of James Howard O'malley as a secretary on 2022-10-05 |
| 12/10/2212 October 2022 | Appointment of Mr James Odom as a secretary on 2022-10-12 |
| 12/10/2212 October 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 |
| 16/05/2216 May 2022 | Termination of appointment of Ralf Niklas Rank as a director on 2022-05-09 |
| 16/05/2216 May 2022 | Appointment of Mr Tristan John Tully as a director on 2022-05-09 |
| 17/02/2217 February 2022 | Change of details for Bcp V Modular Services Holdings Iii Limited as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Registered office address changed from Level 25, One Canada Square Canary Wharf London E14 5AA to 10th Floor 5 Churchill Place London E14 5HU on 2022-02-09 |
| 31/01/2231 January 2022 | Satisfaction of charge 135397420001 in full |
| 15/11/2115 November 2021 | Trading certificate for a public company |
| 15/11/2115 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Trading certificate for a public company |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 25/10/2125 October 2021 | Registration of charge 135397420002, created on 2021-10-21 |
| 25/10/2125 October 2021 | Registration of charge 135397420001, created on 2021-10-21 |
| 30/07/2130 July 2021 | Incorporation |
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