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BDC IV MLP LIMITED

Company number 12227781

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
19 Dec 2023 AP01 Appointment of Mr Paul Koziarski as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Benjamin John Marten as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Edward Garton Woods as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
04 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Benjamin John Marten on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022