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BCTO DEED MIDCO 3 LIMITED

Company number 15558643

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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)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 174,443,023	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 174,443,023 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AP01	Appointment of Hin Sui Chu as a director on 1 August 2024	View PDF Appointment of Hin Sui Chu as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of William Turnbull James Stevens as a director on 1 August 2024	View PDF Termination of appointment of William Turnbull James Stevens as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Paraag Mukundrai Davé as a director on 1 August 2024	View PDF Appointment of Mr Paraag Mukundrai Davé as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Darren Jason Abrahamson as a director on 1 August 2024	View PDF Termination of appointment of Darren Jason Abrahamson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Caroline Gray as a director on 1 August 2024	View PDF Termination of appointment of Caroline Gray as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AD01	Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 3 September 2024	View PDF Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR01	Registration of charge 155586430001, created on 12 April 2024	View PDF Registration of charge 155586430001, created on 12 April 2024 - link opens in a new window - 23 pages (23 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Apr 2024	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 - 2 pages (2 pages)
05 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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