BMI GROUP HOLDINGS UK LIMITED

Company number 09984607

Date	Type	Description	View / Download
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 EUR 11.01 GBP 1 USD 1.01	(3 pages)
18 Sep 2020	AD01	Registered office address changed from 20 Air Street 5th Floor London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX on 18 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Mark Patrick as a director on 29 August 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Justin Peter Skala on 29 August 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr Justin Peter Skala as a director on 29 August 2020	(2 pages)
01 Jul 2020	PSC01	Notification of Ronnie Heyman as a person with significant control on 14 February 2020	(2 pages)
01 Jul 2020	PSC07	Cessation of Charles Tappan Dowling as a person with significant control on 14 February 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Susan Lynne Fornaro as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Thomas Joseph Anderson as a director on 31 December 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 29 September 2019	(1 page)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(82 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
19 Dec 2018	AP01	Appointment of Ms Susan Lynne Fornaro as a director on 7 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Georg Alfons Harrasser as a director on 7 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr John Francis Rebele as a director on 7 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Jason Ivan Pollack as a director on 7 December 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(80 pages)
26 Jul 2018	TM01	Termination of appointment of Michael Anthony Robson as a director on 16 May 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Thomas Joseph Anderson as a director on 16 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 16 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Matthew John Russell as a director on 28 February 2018	(1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 EUR 11.01 GBP 1.00 USD 1.00	(8 pages)
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)

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