BOUNCE ALZHEIMER'S THERAPY (BAT) UK

Company number 08754954

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Mr Catalin Rapeanu as a director on 23 July 2020	(2 pages)
01 Dec 2020	AD01	Registered office address changed from 121 Holborn C/O Social Entertainment Ventures London EC1N 2TD England to Apartment 18, Waterhead Varndell Street Regents Park London NW1 3RR on 1 December 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Hal Management Limited as a secretary on 6 October 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Diane Jervis as a director on 6 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Miss Sabrina Zara Pervez as a director on 23 July 2020	(2 pages)
07 Oct 2020	AP03	Appointment of Miss Sabrina Zara Pervez as a secretary on 6 October 2020	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
01 Aug 2019	TM01	Termination of appointment of Thomas Gabriel Pauk as a director on 1 August 2019	(1 page)
26 Jul 2019	CH04	Secretary's details changed for Hal Management Limited on 26 July 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
14 Nov 2018	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 121 Holborn C/O Social Entertainment Ventures London EC1N 2TD on 14 November 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Adam Miles Breeden as a director on 23 August 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Thomas Gabriel Pauk as a director on 23 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Adam Miles Breeden on 13 August 2018	(2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(18 pages)
31 Jul 2018	AP01	Appointment of Mr Thomas Browne as a director on 1 February 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Lyndsey Rush as a director on 9 October 2017	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Adam Miles Breeden on 4 July 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 October 2016	(18 pages)
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)

Previous

• 1
• 2
• 3

Next