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BDC TOPCO 71 LIMITED

Company number 10296120

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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)
07 Sep 2023 AA Full accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Carl William Tromans on 10 June 2022
28 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
15 Apr 2021 PSC02 Notification of Cruise.Co Group Limited as a person with significant control on 21 December 2020
15 Apr 2021 PSC07 Cessation of Bdc Ii Nominees Limited as a person with significant control on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Adrian Willetts as a director on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Mark Jonathan Stroud as a director on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Richard Ian Glynn as a director on 21 December 2020
27 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
15 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Carl William Tromans as a director on 14 July 2020
25 Nov 2019 TM01 Termination of appointment of James Martin Conlon as a director on 31 October 2019
05 Nov 2019 AP01 Appointment of Mr Chris Gardner as a director on 5 November 2019
12 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
29 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 11/04/2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 15,741.1665
10 Apr 2019 AP01 Appointment of Mr Mark Jonathan Stroud as a director on 27 March 2019
10 Apr 2019 TM01 Termination of appointment of Henrik Nordman as a director on 27 March 2019
10 Apr 2019 TM01 Termination of appointment of James Daniel Bilefield as a director on 31 March 2019
05 Apr 2019 AP01 Appointment of Mr Richard Ian Glynn as a director on 1 February 2019