BCP V MODULAR SERVICES HOLDINGS III LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 15/04/2515 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Mark Vincent Higson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Pavan Cariappa Pattada as a director on 2024-07-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 01/05/241 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 23/05/2323 May 2023 | Appointment of Mrs Emma Louise Mercer as a director on 2023-05-22 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 |
| 12/10/2212 October 2022 | Appointment of Mr James Odom as a director on 2022-10-12 |
| 18/05/2218 May 2022 | Statement of capital on 2022-05-18 |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | |
| 06/05/226 May 2022 | Appointment of Mr Tristan John Tully as a director on 2022-04-25 |
| 06/05/226 May 2022 | Termination of appointment of Ralf Niklas Rank as a director on 2022-04-25 |
| 17/02/2217 February 2022 | Change of details for Bcp V Modular Services Holdings Ii Limited as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2022-02-09 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 25/10/2125 October 2021 | Registration of charge 134478710002, created on 2021-10-21 |
| 25/10/2125 October 2021 | Registration of charge 134478710001, created on 2021-10-21 |
| 15/07/2115 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 15/07/2115 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 2021-07-05 |
| 09/06/219 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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