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BIF IV EUROPE HOLDINGS LIMITED

Company number 12903059

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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)
01 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Jul 2024 TM01 Termination of appointment of Mark Scanlan as a director on 25 July 2024
25 Jul 2024 AP01 Appointment of Mr Sebastian Perl as a director on 25 July 2024
08 Mar 2024 TM01 Termination of appointment of Sebastian Perl as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Ms Jessica Lesley Beale as a director on 8 March 2024
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • EUR 13,686,342
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Mark Scanlan as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • EUR 11,000,002
18 Mar 2022 CH01 Director's details changed for Mr Sebastian Perl on 19 January 2022
05 Jan 2022 TM01 Termination of appointment of Roshni Pabari as a director on 21 December 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
08 Sep 2021 TM01 Termination of appointment of Thomas Joseph O'brien as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Miss Roshni Pabari as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Declan Gerard Mccarthy as a director on 8 September 2021
23 Mar 2021 MR04 Satisfaction of charge 129030590003 in full
23 Mar 2021 MR04 Satisfaction of charge 129030590001 in full
23 Mar 2021 MR04 Satisfaction of charge 129030590002 in full
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • EUR 10,000,002
24 Feb 2021 MR01 Registration of charge 129030590003, created on 19 February 2021