BMI GROUP MANAGEMENT UK LIMITED

Company number 09987127

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2021	DS01	Application to strike the company off the register	(1 page)
20 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
28 Apr 2021	AD02	Register inspection address has been changed from 5th Floor 20 Air Street London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 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)
16 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 30,000,001	(4 pages)
02 Jan 2020	TM01	Termination of appointment of Thomas Joseph Anderson as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Georg Alfons Harrasser as a director on 21 January 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jul 2018	TM01	Termination of appointment of Michael Anthony Robson as a director on 16 May 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Matthew John Russell as a director on 28 February 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Hanno Peter Schultze Enden as a director on 28 February 2018	(1 page)
19 Apr 2018	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 16 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
05 Feb 2018	AD02	Register inspection address has been changed from C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU United Kingdom to 5th Floor 20 Air Street London W1B 5AN	(1 page)
01 Feb 2018	PSC05	Change of details for Cortes Holdings Uk Limited as a person with significant control on 1 June 2017	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)