BANDENIA LTD

Company number 09644735

Date	Type	Description	View / Download
16 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 16 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Massimiliano Arena, as a director on 16 April 2021	(1 page)
16 Apr 2021	TM02	Termination of appointment of Fabrizio Pistorino as a secretary on 16 April 2021	(1 page)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
30 Jan 2019	AD01	Registered office address changed from 47 47 Charles Street London W1J 5EL England to Holland House 1-4 Bury Street London EC3A 5AW on 30 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 1-4 Holland House Bury Street London EC3A 5AW England to 47 47 Charles Street London W1J 5EL on 30 January 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
09 Nov 2018	PSC01	Notification of Massimiliano Arena as a person with significant control on 6 November 2018	(2 pages)
09 Nov 2018	AP03	Appointment of Mr Fabrizio Pistorino as a secretary on 6 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Bulent Osman as a director on 6 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Bulent Osman as a director on 6 November 2018	(1 page)
08 Nov 2018	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 1-4 Holland House Bury Street London EC3A 5AW on 8 November 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
08 Nov 2018	AP01	Appointment of Mr Massimiliano Arena, as a director on 8 November 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of a director	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
11 Jun 2018	AP01	Appointment of Mr Bulent Osman as a director on 31 May 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Top Delight Ltd as a person with significant control on 31 May 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Top Delight Ltd as a person with significant control on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr. Bulent Osman as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Fabio Pastore as a director on 11 June 2018	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL