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BDC BIDCO 71 LIMITED

Company number 10288533

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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)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 19 pages (19 pages)
24 Aug 2017	MR04	Satisfaction of charge 102885330001 in full	View PDF Satisfaction of charge 102885330001 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	MR01	Registration of charge 102885330002, created on 31 July 2017	View PDF Registration of charge 102885330002, created on 31 July 2017 - link opens in a new window - 70 pages (70 pages)
28 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC02	Notification of Bdc Midco 71 Limited as a person with significant control on 5 August 2016	View PDF Notification of Bdc Midco 71 Limited as a person with significant control on 5 August 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of Bdc Ii Nominees Limited as a person with significant control on 5 August 2016	View PDF Cessation of Bdc Ii Nominees Limited as a person with significant control on 5 August 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 July 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment 04/08/2016	View PDF Resolutions RES13 ‐ Appointment 04/08/2016 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	TM01	Termination of appointment of Adrian Willetts as a director on 5 August 2016	View PDF Termination of appointment of Adrian Willetts as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Henrik Nordman as a director on 5 August 2016	View PDF Termination of appointment of Henrik Nordman as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Adrian Willetts as a director on 29 July 2016	View PDF Appointment of Mr Adrian Willetts as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Henrik Nordman as a director on 29 July 2016	View PDF Appointment of Mr Henrik Nordman as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2016	AP01	Appointment of Mr James Martin Conlon as a director on 5 August 2016	View PDF Appointment of Mr James Martin Conlon as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Charles Stuart John Barter as a director on 3 August 2016	View PDF Termination of appointment of Charles Stuart John Barter as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Paul Richard Gunner as a director on 30 July 2016	View PDF Termination of appointment of Paul Richard Gunner as a director on 30 July 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Stephen Bacon as a director on 5 August 2016	View PDF Appointment of Mr Stephen Bacon as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL on 17 August 2016	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB England to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL on 17 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR01	Registration of charge 102885330001, created on 5 August 2016	View PDF Registration of charge 102885330001, created on 5 August 2016 - link opens in a new window - 50 pages (50 pages)
20 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BDC BIDCO 71 LIMITED

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