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BD-CAPITAL PARTNERS LIMITED

Company number 11972771

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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)
23 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Feb 2022 AA Accounts for a small company made up to 31 May 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
31 Aug 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
10 May 2021 AA Accounts for a small company made up to 31 May 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 154,000.04
10 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2019
  • GBP 119,000.04
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 144,000.04
11 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 SH08 Change of share class name or designation
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 119,000.04
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020.
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 0.04
05 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
01 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-01
  • GBP .02