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B-REMOTE LTD

Company number 09958140

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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)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	AP01	Appointment of Mr Filippo Giordano as a director on 3 August 2017	View PDF Appointment of Mr Filippo Giordano as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	TM01	Termination of appointment of Sergio Zamboni as a director on 1 February 2017	View PDF Termination of appointment of Sergio Zamboni as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP04	Appointment of V12 Management Ltd as a secretary on 1 February 2017	View PDF Appointment of V12 Management Ltd as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AD01	Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2 February 2017	View PDF Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2 February 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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