- Company Overview for BICIONES CAPITAL EUROPE LTD (07939189)
- Filing history for BICIONES CAPITAL EUROPE LTD (07939189)
- People for BICIONES CAPITAL EUROPE LTD (07939189)
- More for BICIONES CAPITAL EUROPE LTD (07939189)
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) |
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11 Feb 2024 | CH01 | Director's details changed for Mr Alessandro Moretta on 11 February 2024 | |
11 Feb 2024 | AD01 | Registered office address changed from 9 9 Seagrave Road London SW6 1RP United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 11 February 2024 | |
27 Oct 2023 | PSC04 | Change of details for Mr Alessandro Moretta as a person with significant control on 13 October 2023 | |
27 Oct 2023 | PSC07 | Cessation of Lorenzo Alegiani as a person with significant control on 13 October 2023 | |
27 Oct 2023 | PSC07 | Cessation of Gianluigi Moretta as a person with significant control on 13 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Gianluigi Moretta as a director on 4 September 2023 | |
26 Oct 2023 | AP01 | Appointment of Mr Alessandro Moretta as a director on 5 September 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
10 Oct 2023 | AA | Micro company accounts made up to 30 June 2023 | |
09 Oct 2023 | AA01 | Previous accounting period shortened from 30 December 2023 to 30 June 2023 | |
28 Jul 2023 | AD01 | Registered office address changed from 1 Argyle Street Bath BA2 4BA England to 9 9 Seagrave Road London SW6 1RP on 28 July 2023 | |
19 Jul 2023 | TM02 | Termination of appointment of Bath Secretarial Services Limited as a secretary on 19 July 2023 | |
23 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
02 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
26 Oct 2021 | AD01 | Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 26 October 2021 | |
11 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
08 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
24 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 January 2020 | |
24 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 January 2020 | |
12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |