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BAIN CAPITAL CREDIT, LTD.

Company number 05512934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 CONNOT Change of name notice
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 34,674,603
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 11/08/2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 34,674,603
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 2,816,901
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015.
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 28,916,526
13 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription and subscription letter approved, payment of clo amount and file docs 21/07/2015
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 27,517,925.00
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subscription of new ordinary shares 03/11/2014
27 Nov 2014 CC04 Statement of company's objects
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 14,052,276
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200,000
07 May 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 200,000
02 May 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Mr Jeffrey Brooks Hawkins as a director
09 Feb 2011 TM01 Termination of appointment of David Ross as a director
09 Feb 2011 TM01 Termination of appointment of Alon Avner as a director
09 Feb 2011 CH03 Secretary's details changed for Jeffrey Brooks Hawkins on 1 November 2010
09 Feb 2011 CH01 Director's details changed for Jonathan Scott Levine on 1 January 2011