BV ACQUISITIONS XII LN LIMITED

Company number 11368115

Date	Type	Description	View / Download
23 Jan 2020	AP04	Appointment of Halco Secretaries Limited as a secretary on 3 January 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom to 5 Fleet Place London EC4M 7rd on 23 January 2020	(1 page)
05 Dec 2019	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 December 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Donna Leanne Shorto as a director on 30 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Ian Anderson as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Paul Michael Morrissey as a director on 30 June 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(5 pages)
13 Aug 2018	AP01	Appointment of Mr Ian Anderson as a director on 9 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mrs Donna Shorto as a director on 9 August 2018	(2 pages)
10 Aug 2018	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 9 August 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 USD 266.82	(3 pages)
08 Jun 2018	SH14	Redenomination of shares. Statement of capital 25 May 2018 USD 133.41	(4 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	(3 pages)
05 Jun 2018	PSC01	Notification of Michael Brown as a person with significant control on 17 May 2018	(2 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	(2 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 100	(8 pages)