Companies House does not verify the accuracy of the information filed

Advanced company search

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 11278110

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)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate, Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	View PDF Registered office address changed from 99 Bishopsgate, Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	SH02	Consolidation and sub-division of shares on 3 May 2018	View PDF Consolidation and sub-division of shares on 3 May 2018 - link opens in a new window - 6 pages (6 pages)
21 May 2018	SH14	Redenomination of shares. Statement of capital 3 May 2018 EUR 113	View PDF Redenomination of shares. Statement of capital 3 May 2018 EUR 113 - link opens in a new window - 6 pages (6 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
21 May 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation & sub-division of shares 03/05/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation & sub-division of shares 03/05/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
26 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 61 pages (61 pages)

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