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BISICHI (PROPERTIES) LTD

Company number 09319025

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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 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,064,667	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,064,667 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr James Thomas Charlton as a director on 27 October 2015	View PDF Appointment of Mr James Thomas Charlton as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 5,064,668.00	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 5,064,668.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	MR01	Registration of charge 093190250001	View PDF Registration of charge 093190250001 - link opens in a new window - 40 pages (40 pages)
09 Jan 2015	MR01	Registration of charge 093190250002	View PDF Registration of charge 093190250002 - link opens in a new window - 28 pages (28 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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