BDC TOPCO 71 LIMITED

Company number 10296120

Date	Type	Description	View / Download
22 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(36 pages)
13 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(8 pages)
28 Jun 2018	TM01	Termination of appointment of Stephen Bacon as a director on 26 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Faisal Galaria as a director on 30 May 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 15,448.4204	(9 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(34 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(61 pages)
14 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(7 pages)
14 Aug 2017	PSC05	Change of details for Bdc Ii Nominees Limited as a person with significant control on 31 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Clemens Friedrich Köster as a director on 31 July 2017	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 15,248.42	(5 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Faisal Galaria as a director on 27 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr James Daniel Bilefield as a director on 27 October 2016	(2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2016	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Charles Barter as a director on 3 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Charles Barter as a director on 3 August 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Charles Barter as a director on 29 July 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Henrik Nordman as a director on 29 July 2016	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
25 Aug 2016	SH08	Change of share class name or designation	(2 pages)
25 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Stephen Bacon as a director on 5 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr James Martin Conlon as a director on 5 August 2016	(2 pages)