BIZAGI LIMITED

Company number 05624498

Date	Type	Description	View / Download
03 Apr 2019	AA	Full accounts made up to 31 March 2018	(33 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
30 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2017	PSC07	Cessation of Diana Sanclemente Arenas as a person with significant control on 29 November 2017	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 056244980001 in full	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,000,000.00	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000,000	(4 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Jul 2016	MR01	Registration of charge 056244980001, created on 6 July 2016	(18 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
20 Nov 2015	TM02	Termination of appointment of Sarah Emily Cullen as a secretary on 9 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 160,100	(5 pages)
16 Nov 2015	CH01	Director's details changed for Gustavo Ignacio Gomez on 16 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 160,100	(4 pages)
03 Dec 2014	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE	(1 page)
03 Dec 2014	AD02	Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 160,100	(4 pages)