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BSR WEMBLEY HOLDINGS LIMITED

Company number 11733445

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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)
01 Jun 2022	AP01	Appointment of Mr Eitan Nathan Eldar as a director on 30 May 2022	View PDF Appointment of Mr Eitan Nathan Eldar as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Simcha Asher Green as a director on 27 April 2022	View PDF Termination of appointment of Simcha Asher Green as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Geva Dagan on 27 August 2021	View PDF Director's details changed for Mr Geva Dagan on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 May 2021	MR04	Satisfaction of charge 117334450001 in full	View PDF Satisfaction of charge 117334450001 in full - link opens in a new window - 1 page (1 page)
11 May 2021	MR04	Satisfaction of charge 117334450002 in full	View PDF Satisfaction of charge 117334450002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	MR01	Registration of charge 117334450004, created on 9 June 2020	View PDF Registration of charge 117334450004, created on 9 June 2020 - link opens in a new window - 30 pages (30 pages)
10 Jun 2020	MR01	Registration of charge 117334450003, created on 9 June 2020	View PDF Registration of charge 117334450003, created on 9 June 2020 - link opens in a new window - 31 pages (31 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	PSC04	Change of details for Nachshon Kivity as a person with significant control on 19 November 2019	View PDF Change of details for Nachshon Kivity as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Geva Dagan on 12 June 2019	View PDF Director's details changed for Mr Geva Dagan on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	MR01	Registration of charge 117334450001, created on 12 April 2019	View PDF Registration of charge 117334450001, created on 12 April 2019 - link opens in a new window - 26 pages (26 pages)
18 Apr 2019	MR01	Registration of charge 117334450002, created on 12 April 2019	View PDF Registration of charge 117334450002, created on 12 April 2019 - link opens in a new window - 25 pages (25 pages)
20 Mar 2019	PSC04	Change of details for Nachshon Kivity as a person with significant control on 13 March 2019	View PDF Change of details for Nachshon Kivity as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Geva Dagan on 22 February 2019	View PDF Director's details changed for Mr Geva Dagan on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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