BDCP II GP 1 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Ms Rachel Clare Thompson on 2025-08-07

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 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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05/06/245 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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01/03/241 March 2024 Confirmation statement made on 2024-02-14 with no updates

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18/12/2318 December 2023 Appointment of Mr Jonathan Raoul Hughes as a director on 2023-12-18

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18/12/2318 December 2023 Appointment of Mr Paul Koziarski as a director on 2023-12-18

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18/12/2318 December 2023 Appointment of Mr David Sean Plant as a director on 2023-12-18

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/09/2230 September 2022 Secretary's details changed for 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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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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

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13/07/2113 July 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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15/02/2115 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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