BCP V MODULAR SERVICES HOLDINGS III LIMITED

Company number 13447871

Date	Type	Description	View / Download
01 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(97 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
23 May 2023	AP01	Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023	(2 pages)
10 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 EUR 204,119,153.2	(3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(71 pages)
12 Oct 2022	AP01	Appointment of Mr James Odom as a director on 12 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 EUR 155,547,676.4	(5 pages)
18 May 2022	SH20	Statement by Directors	(2 pages)
18 May 2022	CAP-SS	Solvency Statement dated 05/05/22	(2 pages)
18 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 May 2022	TM01	Termination of appointment of Ralf Niklas Rank as a director on 25 April 2022	(1 page)
06 May 2022	AP01	Appointment of Mr Tristan John Tully as a director on 25 April 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Mark Vincent Higson as a director on 29 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr James Howard O'malley as a director on 29 March 2022	(2 pages)
17 Feb 2022	PSC05	Change of details for Bcp V Modular Services Holdings Ii Limited as a person with significant control on 9 February 2022	(2 pages)
09 Feb 2022	AD01	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 9 February 2022	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 EUR 1,555,476,764	(3 pages)
25 Oct 2021	MR01	Registration of charge 134478710001, created on 21 October 2021	(26 pages)
25 Oct 2021	MR01	Registration of charge 134478710002, created on 21 October 2021	(27 pages)
15 Jul 2021	CH01	Director's details changed for Mr Ralf Niklas Rank on 5 July 2021	(2 pages)
15 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 EUR 1	(39 pages)