BEMOTEK MANAGEMENT LTD

Company number 10845536

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(1 page)
11 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	(3 pages)
18 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Emerson Palmieri Dos Santos as a director on 4 October 2018	(2 pages)
25 Oct 2018	PSC01	Notification of Emerson Palmieri Dos Santos as a person with significant control on 4 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Antonio Venditto as a director on 4 October 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
25 Oct 2018	PSC07	Cessation of Antonio Venditto as a person with significant control on 4 October 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 8 February 2018	(2 pages)
06 Feb 2018	PSC04	Change of details for Mr Antonio Venditto as a person with significant control on 23 January 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Antonio Venditto on 23 January 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 109 Shaftesbury Gardens London NW10 6LP England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 February 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	PSC01	Notification of Antonio Venditto as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Antonio Venditto as a director on 23 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Konstantin Nemchukov as a director on 23 January 2018	(1 page)
23 Jan 2018	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 109 Shaftesbury Gardens London NW10 6LP on 23 January 2018	(1 page)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-30 GBP 100	(57 pages)