BAIN CAPITAL CREDIT, LTD.

Company number 05512934

Date	Type	Description	View / Download
06 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
06 Apr 2016	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	(2 pages)
06 Apr 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 34,674,603	(4 pages)
26 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/08/2015	(6 pages)
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	(4 pages)
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.	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 28,916,526	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Subscription and subscription letter approved, payment of clo amount and file docs 21/07/2015	(5 pages)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(29 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 27,517,925.00	(4 pages)
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	(13 pages)
27 Nov 2014	CC04	Statement of company's objects	(2 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 14,052,276	(4 pages)
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	(4 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
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	(4 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 Feb 2011	AP01	Appointment of Mr Jeffrey Brooks Hawkins as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of David Ross as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Alon Avner as a director	(1 page)