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BEXIN LIMITED

Company number 12085275

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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)
16 Sep 2021 PSC01 Notification of Timothy Bruce as a person with significant control on 17 June 2020
16 Sep 2021 PSC01 Notification of Peter Martin as a person with significant control on 17 June 2020
16 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 16 September 2021
10 Aug 2021 CH01 Director's details changed for Mr Peter Martin on 9 August 2021
04 Aug 2021 TM01 Termination of appointment of Timothy John Bruce as a director on 31 July 2021
04 Aug 2021 AP01 Appointment of Mr Peter or Martin as a director on 1 August 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
12 Mar 2021 TM01 Termination of appointment of Martin Greenwood as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Martin Greenwood as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Peter Martin as a director on 28 February 2021
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2020
29 Jul 2020 AP01 Appointment of Mr Peter Martin as a director on 27 July 2020
18 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021.
15 Jun 2020 AP01 Appointment of Mr Timothy John Bruce as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Timothy John Bruce as a director on 14 June 2020
15 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
17 Feb 2020 PSC08 Notification of a person with significant control statement
17 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 17 February 2020
16 Dec 2019 PSC08 Notification of a person with significant control statement
16 Dec 2019 AP01 Appointment of Mr Timothy John Bruce as a director on 9 December 2019
16 Dec 2019 PSC07 Cessation of Martin Greenwood as a person with significant control on 9 December 2019
16 Dec 2019 TM01 Termination of appointment of Martin Greenwood as a director on 9 December 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates