BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Company number 07164179

Date	Type	Description	View / Download
01 Mar 2018	TM02	Termination of appointment of Bulent Osman as a secretary on 1 March 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
29 Jun 2017	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 15 June 2017	(1 page)
29 Jun 2017	AP03	Appointment of Mr Bulent Osman as a secretary on 15 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Bulent Osman as a director on 15 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Antonio Garcia Petite as a secretary on 15 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(34 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 44,000,000	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
01 Feb 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 19/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
01 Feb 2017	TM02	Termination of appointment of Monica Masia as a secretary on 19 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
03 Jun 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 26,000,000	(7 pages)
22 Feb 2016	TM01	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 26 March 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Bandenia S.A. as a director on 26 March 2015	(1 page)