BVI HOLDINGS LIMITED

Company number 11725987

Date	Type	Description	View / Download
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 USD 705,291.00	(4 pages)
19 Dec 2019	CH01	Director's details changed for Mr. Shervin Korangy on 18 December 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(6 pages)
10 Jun 2019	AP01	Appointment of Mr. Shervin Korangy as a director on 21 May 2019	(2 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
28 Mar 2019	AD01	Registered office address changed from , 11th Floor 200 Aldersgate, London, EC1A 4HD to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Kendall Garrison as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Todd Smith as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr John Schilling as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Ron Labrum as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Jeffrey Koo Rhodes as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Ms Cynthia Lucchese as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Mark Blumenkranz as a director on 27 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Marc Nolet De Brauwere Van Steeland as a director on 27 February 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Shervin Korangy as a director on 27 February 2019	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 USD 702,571	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Shervin Korangy as a director on 12 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Dana Mead as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Adam Mark Fliss as a director on 12 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Ken Nolan Murphy as a director on 12 February 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Adam Mark Fliss as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Michael Andrew Lagatta as a director on 30 January 2019	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)