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BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

Company number 12371136

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 MR04 Satisfaction of charge 123711360001 in full
17 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 183,739
26 Mar 2024 MR01 Registration of charge 123711360002, created on 26 March 2024
29 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
19 Dec 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2022
  • GBP 183,679
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 183,531
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 183,694
30 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
31 Jan 2022 AP01 Appointment of Mr. Stephen Daniel Plavin as a director on 17 January 2022
31 Jan 2022 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 183,679
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023.
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 183,631
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 183,621
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 183,614
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 183,612
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 183,602
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 183,595
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 183,585
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 183,576
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 183,570
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates