Companies House does not verify the accuracy of the information filed

Advanced company search

BDC MIDCO 71 LIMITED

Company number 10297208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2018	AP01	Appointment of Mr Tony Derek Abdrews as a director on 3 July 2018	View PDF Appointment of Mr Tony Derek Abdrews as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
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 - 20 pages (20 pages)
24 Aug 2017	MR04	Satisfaction of charge 102972080001 in full	View PDF Satisfaction of charge 102972080001 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)
14 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 10.01	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	MR01	Registration of charge 102972080002, created on 31 July 2017	View PDF Registration of charge 102972080002, created on 31 July 2017 - link opens in a new window - 25 pages (25 pages)
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 ‐ Company business 04/08/2016	View PDF Resolutions RES13 ‐ Company business 04/08/2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	TM01	Termination of appointment of Charles Barter as a director on 3 August 2016	View PDF Termination of appointment of Charles Barter as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP01	Appointment of Mr Charles Barter as a director on 29 July 2016	View PDF Appointment of Mr Charles Barter as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
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 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)
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)
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)
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)
17 Aug 2016	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL on 17 August 2016	View PDF Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom 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 102972080001, created on 5 August 2016	View PDF Registration of charge 102972080001, created on 5 August 2016 - link opens in a new window - 24 pages (24 pages)
26 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-26 GBP .01	View PDF Incorporation Statement of capital on 2016-07-26 GBP .01 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?