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BCPE PATRON HEDGECO 3 LIMITED

Company number 11110841

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 SH20 Statement by Directors
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 1.10
13 May 2021 CAP-SS Solvency Statement dated 30/04/21
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
07 Apr 2020 AA Full accounts made up to 31 December 2018
27 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
18 Jan 2019 TM01 Termination of appointment of Ivano Sessa as a director on 4 January 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
16 Feb 2018 SH02 Statement of capital on 31 January 2018
  • EUR 1,082,874,999.375000
  • GBP 11
  • USD 24,500,000
15 Feb 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Eur 82874990. usd 24499990 31/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • EUR 1,082,875,000
  • GBP 11
  • USD 24,500,000
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 11
  • EUR 10
  • USD 10
18 Dec 2017 AD01 Registered office address changed from The Octagon Middlesbrough Colchester CO1 1TG United Kingdom to Th Eoctagon Middleborough Colchester CO1 1TG on 18 December 2017
13 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-13
  • GBP 1