BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED

Company number 09162234

Date	Type	Description	View / Download
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Apr 2017	AD01	Registered office address changed from 200 11th Floor Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 5 April 2017	(1 page)
30 Mar 2017	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 200 11th Floor Aldersgate Street London EC1A 4HD on 30 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Bart Dirk Peter Gombert as a director on 3 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Stuart James Ashley Gent as a director on 3 March 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	(3 pages)
03 Mar 2017	TM01	Termination of appointment of Alon Avner as a director on 3 March 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Ranesh Ramanathan as a director on 14 December 2016	(2 pages)
24 Feb 2017	TM01	Termination of appointment of David Mccarthy as a director on 14 December 2016	(1 page)
10 Feb 2017	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on 10 February 2017	(1 page)
28 Oct 2016	MR01	Registration of charge 091622340002, created on 26 October 2016	(19 pages)
28 Oct 2016	MR01	Registration of charge 091622340001, created on 26 October 2016	(19 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Apr 2016	AP01	Appointment of Thomas Benjamin Sargeant as a director on 8 April 2016	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(2 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)
29 Mar 2016	TM01	Termination of appointment of David Michael Ross as a director on 26 February 2016	(2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,000,001	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1	(14 pages)