BELLEVUE EDUCATION INTERNATIONAL LIMITED

Company number 08028529

Date	Type	Description	View / Download
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Aug 2018	PSC02	Notification of Project Beta Limited as a person with significant control on 31 July 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Marwan Naja as a person with significant control on 31 July 2018	(1 page)
15 Aug 2018	MA	Memorandum and Articles of Association	(24 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 31/07/2018	(4 pages)
08 Aug 2018	AP01	Appointment of Mr Nicholas Edward Holt as a director on 31 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Jay Sunny Varkey as a director on 31 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Marwan Naja as a director on 31 July 2018	(1 page)
07 Aug 2018	MR01	Registration of charge 080285290001, created on 31 July 2018	(31 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(28 pages)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	(2 pages)
11 Jan 2018	PSC01	Notification of Marwan Naja as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(27 pages)
23 Mar 2017	TM01	Termination of appointment of Patrick Andrew Marc Mahony as a director on 22 March 2017	(1 page)
28 Sep 2016	CH01	Director's details changed for Mr Marwan Naja on 28 September 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(26 pages)
16 May 2016	CH01	Director's details changed for Mr Patrick Andrew Marc Mahony on 16 May 2016	(2 pages)
13 May 2016	AD03	Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA	(1 page)
13 May 2016	AD02	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 576.67	(7 pages)
13 Apr 2016	AD02	Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA	(1 page)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)

Previous

• 1
• 2
• 3

Next