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BIS PRIME PARTNER LTD

Company number 10583637

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC01	Notification of Giancarlo Andreella as a person with significant control on 13 September 2017	View PDF Notification of Giancarlo Andreella as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Gianluigi Torzi as a person with significant control on 13 September 2017	View PDF Cessation of Gianluigi Torzi as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Mr Giancarlo Andreella on 30 January 2018	View PDF Director's details changed for Mr Giancarlo Andreella on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Giancarlo Andreella on 28 December 2017	View PDF Director's details changed for Mr Giancarlo Andreella on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AD01	Registered office address changed from 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 December 2017	View PDF Registered office address changed from 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	TM01	Termination of appointment of Gianluigi Torzi as a director on 13 September 2017	View PDF Termination of appointment of Gianluigi Torzi as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AP01	Appointment of Mr Gianluigi Torzi as a director on 9 February 2017	View PDF Appointment of Mr Gianluigi Torzi as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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