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BDT & MSD PARTNERS INTERNATIONAL I, LTD

Company number 09725936

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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 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 31,456,423
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 30,571,831
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 26,571,831
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 24,071,831
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 23,188,544
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
02 Jul 2024 TM01 Termination of appointment of Frida Sarah Hanna Giovanna as a director on 17 June 2024
09 May 2024 AA Group of companies' accounts made up to 31 December 2023
26 Apr 2024 AP01 Appointment of Mr Dominic Desbiens as a director on 25 March 2024
24 Apr 2024 TM01 Termination of appointment of Christian Andreas Meissner as a director on 21 March 2024
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 23,171,000
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 20,671,000
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
25 Jul 2023 AP01 Appointment of Mr Christian Andreas Meissner as a director on 18 May 2023
01 May 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jan 2023 CERTNM Company name changed bdt & company international, LTD\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
06 Dec 2022 TM01 Termination of appointment of Michael Jacob Heuberger as a director on 4 October 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 18,571,000
13 Oct 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Donald Francis Mclellan as a director on 14 December 2021
13 Oct 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Sep 2021 AP01 Appointment of Mr. Michael Jacob Heuberger as a director on 2 August 2021
15 Sep 2021 AA Group of companies' accounts made up to 31 December 2020