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BDC II (SGP) LIMITED

Company number SC409239

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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)
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
05 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
05 Oct 2020 TM02 Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 CERTNM Company name changed bdc I (sgp) LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Michael Norman Black on 16 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Oct 2013 AP01 Appointment of Mr Michael Norman Black as a director
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
25 Jun 2013 AA Full accounts made up to 31 December 2012