BHS INTERNATIONAL UK DIGITAL LIMITED

Company number 10293110

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2021	DS01	Application to strike the company off the register	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 2	(4 pages)
15 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2019	AD01	Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 December 2019	(1 page)
06 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Rebecca Urmila Rajeswaran as a director on 8 February 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Michael Edward Seabrook as a director on 4 February 2019	(2 pages)
28 Sep 2018	AD01	Registered office address changed from 15 st. Botolph Street London EC3A 7BB England to 30 Crown Place Earl Street London EC2A 4EB on 28 September 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Kevan Mark Mallinder as a director on 5 July 2018	(1 page)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
26 Feb 2018	PSC01	Notification of Wissam Saleh Al-Mana as a person with significant control on 16 August 2017	(2 pages)
26 Feb 2018	PSC04	Change of details for Kamal Al Mana as a person with significant control on 16 August 2017	(2 pages)
26 Feb 2018	PSC01	Notification of Hisham Salih Al-Mana as a person with significant control on 16 August 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Kevan Mark Mallinder as a director on 27 November 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Dominic Chandler as a secretary on 10 October 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
15 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
12 May 2017	TM01	Termination of appointment of David Alex Anderson as a director on 5 May 2017	(1 page)