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BODYISM GLOBAL HOLDINGS LIMITED

Company number 09094357

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2014	CERTNM	Company name changed bodyism global holdings 2014 LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-10-15	View PDF Company name changed bodyism global holdings 2014 LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-10-15 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AP01	Appointment of Mr James Duigan as a director on 15 October 2014	View PDF Appointment of Mr James Duigan as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AP01	Appointment of Christiane Duigan as a director on 15 October 2014	View PDF Appointment of Christiane Duigan as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 15 October 2014	View PDF Termination of appointment of Mofo Secretaries Limited as a secretary on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Edward John Lukins as a director on 15 October 2014	View PDF Termination of appointment of Edward John Lukins as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AP01	Appointment of Kemal Tevfik Akdag as a director on 15 October 2014	View PDF Appointment of Kemal Tevfik Akdag as a director on 15 October 2014 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AD01	Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW to C/O Alexander & Co 17 st Anns Square Manchester M2 7PW on 5 November 2014	View PDF Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW to C/O Alexander & Co 17 st Anns Square Manchester M2 7PW on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-15 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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