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BIIM LIMITED

Company number 09609820

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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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	AD01	Registered office address changed from Flat 19, Barrie House, 29 st Edmund's Terrace London NW8 7QH United Kingdom to Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG on 28 November 2019	View PDF Registered office address changed from Flat 19, Barrie House, 29 st Edmund's Terrace London NW8 7QH United Kingdom to Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG on 28 November 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 28 pages (28 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Create new shares 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new shares 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 166.46	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 166.46 - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	CH01	Director's details changed for Mr Maxime-Henry Benhamou on 28 September 2018	View PDF Director's details changed for Mr Maxime-Henry Benhamou on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mr Maxime-Henry Benhamou as a person with significant control on 28 September 2018	View PDF Change of details for Mr Maxime-Henry Benhamou as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 143.54	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 143.54 - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 143.46	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 143.46 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 September 2018 GBP 133.21	View PDF Statement of capital following an allotment of shares on 16 September 2018 GBP 133.21 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 131.89	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 131.89 - link opens in a new window - 4 pages (4 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2017	PSC01	Notification of Michael Benhamou as a person with significant control on 6 April 2016	View PDF Notification of Michael Benhamou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Maxime-Henry Benhamou as a person with significant control on 6 April 2016	View PDF Notification of Maxime-Henry Benhamou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Michael Benhamou on 28 May 2016	View PDF Director's details changed for Mr Michael Benhamou on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)

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