BTGP-BSI LIMITED

Company number 09397925

Date	Type	Description	View / Download
17 May 2022	SH08	Change of share class name or designation	(2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 May 2022	MA	Memorandum and Articles of Association	(28 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 CHF 442,184,312	(3 pages)
20 Apr 2022	MR01	Registration of charge 093979250004, created on 19 April 2022	(32 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
11 Jan 2022	PSC01	Notification of Andre Santos Esteves as a person with significant control on 30 December 2021	(2 pages)
11 Jan 2022	PSC07	Cessation of Marcelo Kalim as a person with significant control on 30 December 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
04 May 2021	SH20	Statement by Directors	(1 page)
04 May 2021	SH19	Statement of capital on 4 May 2021 CHF 408,321,000	(3 pages)
04 May 2021	CAP-SS	Solvency Statement dated 20/04/21	(1 page)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to take action re reduction 20/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 CHF 683,321,000	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(5 pages)
27 Jan 2021	PSC04	Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 7 January 2021	(2 pages)
27 Jan 2021	PSC04	Change of details for Guilherme Da Costa Paes as a person with significant control on 7 January 2021	(2 pages)
27 Jan 2021	PSC04	Change of details for Marcelo Kalim as a person with significant control on 7 January 2021	(2 pages)
27 Jan 2021	PSC04	Change of details for Renato Monteiro Dos Santos as a person with significant control on 7 January 2021	(2 pages)
27 Jan 2021	PSC04	Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021	(2 pages)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 CHF 147,000,000	(5 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)