BDCP II GP 2 LIMITED

Company number 13201319

Date	Type	Description	View / Download
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Xavier Jean Robert as a director on 4 March 2024	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
18 Dec 2023	AP01	Appointment of Mr Jonathan Raoul Hughes as a director on 18 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Paul Koziarski as a director on 18 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr David Sean Plant as a director on 18 December 2023	(2 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(208 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
30 Sep 2022	CH03	Secretary's details changed for Scott Thomas Kumar Mody on 12 September 2022	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
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	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
13 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
15 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-15 GBP 1	(33 pages)