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BX CDR MIDCO LIMITED

Company number 11510095

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Oct 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 29 June 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 29 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 3	View PDF Statement of capital on 30 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 01/12/22	View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Part of share premium account cancelled/transfer of £300,000 to distributable reserve 01/12/2022	View PDF Resolutions RES13 ‐ Part of share premium account cancelled/transfer of £300,000 to distributable reserve 01/12/2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC04	Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	SH19	Statement of capital on 29 April 2022 GBP 3	View PDF Statement of capital on 29 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 3	View PDF Statement of capital on 27 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 06/09/21	View PDF Solvency Statement dated 06/09/21 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/09/2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022	View PDF Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 21 March 2022	View PDF Appointment of Mr Duncan Alan Scott as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 21 March 2022	View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 3	View PDF Statement of capital on 25 March 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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BX CDR MIDCO LIMITED

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