BVI HOLDINGS MAYFAIR LIMITED

Company number 11771274

Date	Type	Description	View / Download
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
19 Dec 2019	CH01	Director's details changed for Mr Shervin Korangy on 18 December 2019	(2 pages)
13 Nov 2019	MR04	Satisfaction of charge 117712740002 in full	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 117712740003 in full	(4 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 Street London Greater London EC1A 4HD to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 28 March 2019	(1 page)
28 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
14 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	(15 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 USD 702,321	(3 pages)
06 Mar 2019	MR01	Registration of charge 117712740002, created on 28 February 2019	(56 pages)
06 Mar 2019	MR01	Registration of charge 117712740003, created on 28 February 2019	(15 pages)
05 Mar 2019	MR01	Registration of charge 117712740001, created on 28 February 2019	(56 pages)
27 Feb 2019	SH20	Statement by Directors	(3 pages)
27 Feb 2019	SH19	Statement of capital on 27 February 2019 USD 386,028.60	(5 pages)
27 Feb 2019	CAP-SS	Solvency Statement dated 27/02/19	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/02/2019	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Shervin Korangy as a director on 12 February 2019	(2 pages)
12 Feb 2019	PSC05	Change of details for Pupils Topco Limited as a person with significant control on 31 January 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	AP01	Appointment of Dana Mead as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Ken Nolan Murphy as a director on 12 February 2019	(1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 USD 2	(3 pages)
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)