BAGATELLE PROPERTIES LIMITED

Company number 07940129

Date	Type	Description	View / Download
11 Feb 2019	AA01	Previous accounting period extended from 27 September 2018 to 31 December 2018	(1 page)
06 Feb 2019	PSC05	Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 27 September 2017	(7 pages)
25 Jan 2019	CH01	Director's details changed for Clemente Aymeric on 25 January 2019	(2 pages)
12 Nov 2018	AA01	Current accounting period shortened from 28 February 2018 to 27 September 2017	(1 page)
25 Jun 2018	AD01	Registered office address changed from Hanover House Hanover Square London W1S 1HP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 25 June 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Oct 2017	AP01	Appointment of Clemente Aymeric as a director on 4 October 2017	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Remi Remi Emmanuel Bussereau Laba as a director on 27 September 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Bagatelle London Holdings Limited as a person with significant control on 27 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Fdm Restaurants Uk Ltd as a person with significant control on 27 September 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 34 Dover Street London W1S 4NG to Hanover House Hanover Square London W1S 1HP on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Riccardo Silva as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Janet Treacy Paterson as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Irina Bykova as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Roland Thomas Ashton Oakshett as a director on 27 September 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(2 pages)
07 Jun 2017	CONNOT	Change of name notice	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
07 Dec 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(5 pages)
29 May 2016	TM01	Termination of appointment of Marco Auletta as a director on 3 February 2016	(1 page)

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