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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 11278110

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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)
14 Jan 2025 AP01 Appointment of Michael Seth Rudnick as a director on 7 January 2025
08 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2024
  • EUR 96,761,907
24 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • EUR 96,761,908
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/25.
11 Dec 2024 MR01 Registration of charge 112781100001, created on 11 December 2024
15 May 2024 AP01 Appointment of Mr Richard Ingram as a director on 15 May 2024
09 May 2024 TM01 Termination of appointment of Bethany Faye Jessica Harrap as a director on 9 May 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
16 Feb 2023 PSC02 Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
16 Feb 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
10 Jan 2023 TM01 Termination of appointment of Anthony Laurence Gardner as a director on 9 January 2023
10 Jan 2023 AP01 Appointment of Bethany Faye Jessica Harrap as a director on 9 January 2023
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • EUR 96,761,906
13 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2022
  • EUR 85,789,906
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • EUR 85,279,906
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/22
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • EUR 85,279,906
31 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • EUR 84,769,071
15 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • EUR 73,441,071
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • EUR 72,459,549
09 Dec 2021 TM01 Termination of appointment of Ralf Niklas Rank as a director on 9 December 2021
09 Dec 2021 AP01 Appointment of Mr Anthony Laurence Gardner as a director on 9 December 2021
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • EUR 71,358,022