BDC II FP GP LIMITED

Company number SC409238

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(199 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr Edward Garton Woods as a director on 21 December 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 24 October 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(183 pages)
16 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
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)