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BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

Company number 09575770

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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)
12 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4th Floor Amba House College Road Harrow Middlesex HA1 1BA on 23 August 2017	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4th Floor Amba House College Road Harrow Middlesex HA1 1BA on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Sundeep Gohil as a director on 23 August 2017	View PDF Appointment of Mr Sundeep Gohil as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	TM01	Termination of appointment of Nicholas John Gerard as a director on 23 August 2017	View PDF Termination of appointment of Nicholas John Gerard as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM01	Termination of appointment of Rudolf Knedlik as a director on 23 August 2017	View PDF Termination of appointment of Rudolf Knedlik as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Stefan Zimmermann as a director on 2 August 2017	View PDF Termination of appointment of Stefan Zimmermann as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	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)
21 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Nicholas John Gerard as a director on 15 June 2015	View PDF Appointment of Mr Nicholas John Gerard as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Rudolf Knedlik as a director on 21 May 2015	View PDF Appointment of Mr Rudolf Knedlik as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Stefan Zimmermann as a director on 21 May 2015	View PDF Appointment of Mr Stefan Zimmermann as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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