BICIONES CAPITAL EUROPE LTD

Company number 07939189

Date	Type	Description	View / Download
01 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
01 Mar 2019	PSC01	Notification of Lorenzo Alegiani as a person with significant control on 1 March 2019	(2 pages)
01 Mar 2019	PSC01	Notification of Alessandro Moretta as a person with significant control on 1 March 2019	(2 pages)
01 Mar 2019	PSC01	Notification of Gianluigi Moretta as a person with significant control on 1 March 2019	(2 pages)
18 Feb 2019	AP04	Appointment of Bath Secretarial Services Limited as a secretary on 18 February 2019	(2 pages)
18 Feb 2019	TM02	Termination of appointment of Tmp Business Services Ltd as a secretary on 18 February 2019	(1 page)
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	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
30 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
12 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
25 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200,310	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 200,310	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 200,310	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
17 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
11 Oct 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 200,310	(3 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)