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BILBAO OFFSHORE INVESTMENT LIMITED

Company number 12097709

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Company Results (links open in a new window)
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)
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
20 Jul 2021 PSC05 Change of details for Bilbao Offshore Topco Limited as a person with significant control on 12 January 2021
13 Apr 2021 AP04 Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 16 November 2020
13 Apr 2021 TM02 Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
08 Feb 2021 PSC05 Change of details for Bilbao Offshore Topco Limited as a person with significant control on 31 December 2020
08 Feb 2021 PSC02 Notification of Verneuil Holdings Limited as a person with significant control on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Gero Vella as a director on 31 December 2020
12 Jan 2021 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3, 4th Floor More London Riverside London SE1 2AQ on 12 January 2021
12 Jan 2021 AP04 Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
12 Jan 2021 AP01 Appointment of Mr Mark Christopher Wayment as a director on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Anthony James Wort as a director on 28 December 2020
12 Jan 2021 TM02 Termination of appointment of Helen Everitt as a secretary on 28 December 2020
12 Jan 2021 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 28 December 2020
14 Oct 2020 AA Full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 269,000,100
03 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
13 Sep 2019 CC04 Statement of company's objects
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 MR01 Registration of charge 120977090001, created on 9 August 2019
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 100