BEADNELL PREMIUM LTD

Company number 09111430

Date	Type	Description	View / Download
22 Nov 2019	AP01	Appointment of Mrs Julie Fernandes as a director on 6 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Valdeir Da Silvia Mozzini as a director on 6 November 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from 29 Beauvale Road Nottingham NG2 2EW England to 60 Upper Street London E13 0DH on 15 October 2019	(1 page)
15 Oct 2019	PSC01	Notification of Valdeir Da Silvia Mozzini as a person with significant control on 26 September 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Hamid-Reza Sabaghi as a person with significant control on 26 September 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Valdeir Da Silvia Mozzini as a director on 26 September 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Hamid-Reza Sabaghi as a director on 26 September 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Balazs Vizeli as a person with significant control on 3 June 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from 62a Harrow Road Wembley HA9 6PL England to 29 Beauvale Road Nottingham NG2 2EW on 4 July 2019	(1 page)
04 Jul 2019	PSC01	Notification of Hamid-Reza Sabaghi as a person with significant control on 3 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Balazs Vizeli as a director on 3 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Hamid-Reza Sabaghi as a director on 3 June 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
07 Feb 2019	AD01	Registered office address changed from 120 Woodcock Lane Acocks Green Birmingham B27 6SR United Kingdom to 62a Harrow Road Wembley HA9 6PL on 7 February 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Kurian John as a person with significant control on 30 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Kurian John as a director on 30 January 2019	(1 page)
07 Feb 2019	PSC01	Notification of Balazs Vizeli as a person with significant control on 30 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Balazs Vizeli as a director on 30 January 2019	(2 pages)
06 Sep 2018	AD01	Registered office address changed from 9 Cheney Road Luton LU4 9ET England to 120 Woodcock Lane Acocks Green Birmingham B27 6SR on 6 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Fokrul Islam as a director on 29 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Kurian John as a director on 29 August 2018	(2 pages)
06 Sep 2018	PSC01	Notification of Kurian John as a person with significant control on 29 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Fokrul Islam as a person with significant control on 29 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)