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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	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Jul 2024	TM01	Termination of appointment of Mark Scanlan as a director on 25 July 2024	View PDF Termination of appointment of Mark Scanlan as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Sebastian Perl as a director on 25 July 2024	View PDF Appointment of Mr Sebastian Perl as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Sebastian Perl as a director on 7 March 2024	View PDF Termination of appointment of Sebastian Perl as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Ms Jessica Lesley Beale as a director on 8 March 2024	View PDF Appointment of Ms Jessica Lesley Beale as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 EUR 13,686,342	View PDF Statement of capital following an allotment of shares on 25 October 2023 EUR 13,686,342 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Mark Scanlan as a director on 20 September 2023	View PDF Appointment of Mr Mark Scanlan as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023	View PDF Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 EUR 11,000,002	View PDF Statement of capital following an allotment of shares on 11 March 2022 EUR 11,000,002 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	CH01	Director's details changed for Mr Sebastian Perl on 19 January 2022	View PDF Director's details changed for Mr Sebastian Perl on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Roshni Pabari as a director on 21 December 2021	View PDF Termination of appointment of Roshni Pabari as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	TM01	Termination of appointment of Thomas Joseph O'brien as a director on 8 September 2021	View PDF Termination of appointment of Thomas Joseph O'brien as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Miss Roshni Pabari as a director on 8 September 2021	View PDF Appointment of Miss Roshni Pabari as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Declan Gerard Mccarthy as a director on 8 September 2021	View PDF Appointment of Mr Declan Gerard Mccarthy as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR04	Satisfaction of charge 129030590003 in full	View PDF Satisfaction of charge 129030590003 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MR04	Satisfaction of charge 129030590001 in full	View PDF Satisfaction of charge 129030590001 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MR04	Satisfaction of charge 129030590002 in full	View PDF Satisfaction of charge 129030590002 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 EUR 10,000,002	View PDF Statement of capital following an allotment of shares on 25 February 2021 EUR 10,000,002 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR01	Registration of charge 129030590003, created on 19 February 2021	View PDF Registration of charge 129030590003, created on 19 February 2021 - link opens in a new window - 45 pages (45 pages)

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BIF IV EUROPE HOLDINGS LIMITED

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