BVI HOLDINGS LIMITED

Company number 11725987

Date	Type	Description	View / Download
20 Aug 2021	TM01	Termination of appointment of Marc Nolet De Brauwere Van Steeland as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Mark Blumenkranz as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Kendall Garrison as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of John Schilling as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Jeffrey Koo Rhodes as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Dana George Mead as a director on 20 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Cynthia Lucchese as a director on 20 August 2021	(1 page)
20 Aug 2021	AP01	Appointment of Mr Sean Richardson as a director on 20 August 2021	(2 pages)
14 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 26 April 2021 USD 735,318	(4 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Feb 2021	SH20	Statement by Directors	(4 pages)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 USD 735,800	(5 pages)
23 Feb 2021	CAP-SS	Solvency Statement dated 11/02/21	(4 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/02/2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(7 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 USD 735,800	(3 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 USD 729,950	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 USD 729,533	(3 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 USD 728,083	(3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 728,041	(3 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 USD 705,891	(3 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(7 pages)