BEMYEYE HOLDINGS LIMITED

Company number 09587916

Date	Type	Description	View / Download
27 Nov 2017	TM01	Termination of appointment of Luca Catzola as a director on 24 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Giuseppe Donvito as a director on 24 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR England to Rocketspace Office No. S03 41 Islington High Street London N1 8XB on 27 November 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(7 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 1,080.11	(4 pages)
26 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 EUR 848.09	(7 pages)
11 Jul 2016	AD01	Registered office address changed from C/O We Work Old Street 18-21 Corsham Street London N1 6DR England to C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR on 11 July 2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquistion of business dirs declare interest authority to register share transfer 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 EUR 1,447.82 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016.	(5 pages)
06 Jun 2016	AP01	Appointment of Mr Gian Luca Uberto Adolfo Petrelli as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Luca Pagano as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Gian Luca Uberto Adolfo Petrelli as a director on 31 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Luca Pagano as a director on 31 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Pietro De Nardis as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Luca Catzola as a director on 31 May 2016	(2 pages)