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RACAL IUK BXIP2 GP LIMITED

Company number 14219195

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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)
10 Dec 2024	AP01	Appointment of James Russell Smith as a director on 6 December 2024	View PDF Appointment of James Russell Smith as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Michael Bernard Lightbound as a director on 6 December 2024	View PDF Termination of appointment of Michael Bernard Lightbound as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AP01	Appointment of Stacey Crystal Patten as a director on 3 April 2023	View PDF Appointment of Stacey Crystal Patten as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Richard Leonard Douglas Chambers as a director on 3 April 2023	View PDF Termination of appointment of Richard Leonard Douglas Chambers as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Richard Leonard Douglas Chambers as a director on 17 October 2022	View PDF Appointment of Richard Leonard Douglas Chambers as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr John Francis German as a director on 17 October 2022	View PDF Appointment of Mr John Francis German as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr Oliver David Sandelson Rifkind as a director on 9 September 2022	View PDF Appointment of Mr Oliver David Sandelson Rifkind as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CERTNM	Company name changed cshv iuk BXIP2 gp LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed cshv iuk BXIP2 gp LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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