BODYISM GLOBAL HOLDINGS LIMITED

Company number 09094357

Date	Type	Description	View / Download
24 Aug 2018	TM01	Termination of appointment of Christiane De Aguiar Duigan as a director on 24 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of James Kevin Duigan as a director on 24 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Mrs Nathalie Schyllert as a director on 1 December 2017	(2 pages)
28 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 4,100,000	(3 pages)
28 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 3,900,000	(3 pages)
28 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,700,000	(3 pages)
18 Apr 2018	AP01	Appointment of Ozlem Kavasoglu as a director on 1 December 2017	(2 pages)
18 Apr 2018	AP01	Appointment of Nihan Tugay as a director on 29 March 2018	(2 pages)
15 Apr 2018	TM01	Termination of appointment of Ferit Faik Sahenk as a director on 29 March 2018	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
05 Sep 2017	PSC01	Notification of Nathalie Schyllert as a person with significant control on 1 January 2017	(2 pages)
05 Sep 2017	PSC01	Notification of Christiane Duigan as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
05 Sep 2017	PSC01	Notification of James Kevin Duigan as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2017	AD01	Registered office address changed from C/O Alexander & Co 17 st Anns Square Manchester M2 7PW to 222-224 Westbourne Grove London W11 2RH on 17 January 2017	(1 page)
04 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(9 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,750,000	(5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,750,000	(3 pages)
18 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015	(17 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015	(5 pages)
13 Feb 2015	AP01	Appointment of Ferit Faik Sahenk as a director on 15 October 2014	(3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)