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BCA OSPREY FINANCE LIMITED

Company number 09227213

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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)
15 Mar 2021 AA Accounts for a dormant company made up to 29 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
26 Nov 2020 CH01 Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
20 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
12 Nov 2020 PSC05 Change of details for Bbd Bidco Limited as a person with significant control on 23 October 2020
12 Nov 2020 PSC05 Change of details for Bbd Bidco Limited as a person with significant control on 2 July 2020
23 Oct 2020 CERTNM Company name changed constellation automotive group LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
09 Oct 2020 CERTNM Company name changed bca osprey finance LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
04 Mar 2020 MR04 Satisfaction of charge 092272130001 in full
04 Mar 2020 MR04 Satisfaction of charge 092272130002 in full
13 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 PSC05 Change of details for Bca Central Limited as a person with significant control on 3 February 2020
12 Feb 2020 PSC02 Notification of Bbd Bidco Limited as a person with significant control on 3 February 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 2
  • EUR 534,492,800
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 2
  • EUR 534,492,800
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 PSC05 Change of details for Bca Osprey Iv Limited as a person with significant control on 18 May 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
08 Feb 2017 MR01 Registration of charge 092272130002, created on 3 February 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016