BDC III GP 1 LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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06/06/246 June 2024 Full accounts made up to 2023-12-31

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04/03/244 March 2024 Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

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15/01/2415 January 2024 Confirmation statement made on 2024-01-07 with no updates

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21/12/2321 December 2023 Appointment of Mr David Sean Plant as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Paul Koziarski as a director on 2023-12-21

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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20/01/2320 January 2023 Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with no updates

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20/01/2320 January 2023 Director's details changed for Mr Jonathan Raoul Hughes on 2023-01-20

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

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25/01/2225 January 2022 Confirmation statement made on 2022-01-07 with no updates

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

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19/08/2019 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ADAM MAXWELL JONES

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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10/08/1610 August 2016 SECRETARY APPOINTED RACHEL CLARE THOMPSON

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14/01/1614 January 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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11/01/1611 January 2016 COMPANY NAME CHANGED BDC III GP LIMITED CERTIFICATE ISSUED ON 11/01/16

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08/01/168 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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