- 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) |
|---|---|---|---|
| 12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
| 01 Mar 2019 | PSC01 | Notification of Lorenzo Alegiani as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | PSC01 | Notification of Alessandro Moretta as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | PSC01 | Notification of Gianluigi Moretta as a person with significant control on 1 March 2019 | |
| 18 Feb 2019 | AP04 | Appointment of Bath Secretarial Services Limited as a secretary on 18 February 2019 | |
| 18 Feb 2019 | TM02 | Termination of appointment of Tmp Business Services Ltd as a secretary on 18 February 2019 | |
| 18 Feb 2019 | AD01 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 18 February 2019 | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 12 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 25 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 11 Oct 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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| 16 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association |