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BEMORECO LTD

Company number 09721934

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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)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 150.5	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 150.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 115.827	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 115.827 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	SH02	Sub-division of shares on 5 November 2016	View PDF Sub-division of shares on 5 November 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/11/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/11/2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP03	Appointment of Mr Rajesh Poorun as a secretary on 3 November 2016	View PDF Appointment of Mr Rajesh Poorun as a secretary on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	CH01	Director's details changed for Mr Robin William Mathew Lumley-Savile on 17 October 2016	View PDF Director's details changed for Mr Robin William Mathew Lumley-Savile on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Marrick Close West Putney London SW15 5RA on 19 August 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Marrick Close West Putney London SW15 5RA on 19 August 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH01	Director's details changed for Mr Robin William Mathew Lumley-Saville on 28 September 2015	View PDF Director's details changed for Mr Robin William Mathew Lumley-Saville on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of James George Augustus Lumley-Savile as a director on 28 September 2015	View PDF Termination of appointment of James George Augustus Lumley-Savile as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	CH01	Director's details changed for James Lumley-Savile on 7 September 2015	View PDF Director's details changed for James Lumley-Savile on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Andrew Jordan as a director on 7 September 2015	View PDF Termination of appointment of Andrew Jordan as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-07 GBP 100	View PDF Incorporation Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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