BDC SPECIAL 1 LIMITED

Company number SC473191

Date	Type	Description	View / Download
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)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(48 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	(1 page)
19 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(6 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(4 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(31 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
24 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
24 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(27 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)

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