BIZSPACE HOLDINGS LIMITED

Company number 09633921

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of Jane Elizabeth Dale as a director on 30 June 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Mr William John Rucker as a director on 18 May 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Paul William Marcuse as a director on 18 May 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Henri Philippe Arthur Sales as a director on 19 February 2020	(1 page)
16 Oct 2019	AP01	Appointment of Mr Henri Philippe Arthur Sales as a director on 15 October 2019	(2 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
26 Jun 2018	AP01	Appointment of Miss Jane Elizabeth Dale as a director on 25 June 2018	(2 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
26 Jul 2017	TM01	Termination of appointment of Aditya Vikram as a director on 20 July 2017	(1 page)
12 Jul 2017	AD01	Registered office address changed from Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom to 3rd Floor Winston House 2, Dollis Park London N3 1HF on 12 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
15 Jun 2017	TM01	Termination of appointment of Timothy Mooney as a director on 2 June 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Paul William Marcuse as a director on 18 May 2017	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Philip Andrew Dennis as a director on 29 June 2016	(2 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
06 Jul 2016	TM02	Termination of appointment of Stephen John Payne as a secretary on 30 June 2016	(2 pages)
05 Jul 2016	AP03	Appointment of Philip Andrew Dennis as a secretary on 30 June 2016	(3 pages)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 22,051,269	(7 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 22,051,269	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Gareth Huw Evans as a director on 3 December 2015	(3 pages)
06 Jan 2016	AP03	Appointment of Stephen John Payne as a secretary on 3 December 2015	(3 pages)