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BILBAO OFFSHORE HOLDING LIMITED

Company number 12099853

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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)
20 Jul 2021	PSC05	Change of details for Bilbao Offshore Investment Limited as a person with significant control on 12 January 2021	View PDF Change of details for Bilbao Offshore Investment Limited as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP04	Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 16 November 2020	View PDF Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020	View PDF Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Gero Vella as a director on 31 December 2020	View PDF Appointment of Mr Gero Vella as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Mark Christopher Wayment as a director on 31 December 2020	View PDF Appointment of Mr Mark Christopher Wayment as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Anthony James Wort as a director on 28 December 2020	View PDF Appointment of Mr Anthony James Wort as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP04	Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020	View PDF Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Guillermo Martinez-Navas as a director on 28 December 2020	View PDF Termination of appointment of Guillermo Martinez-Navas as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Helen Everitt as a secretary on 28 December 2020	View PDF Termination of appointment of Helen Everitt as a secretary on 28 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 269,000,100	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 269,000,100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Aug 2019	MR01	Registration of charge 120998530001, created on 9 August 2019	View PDF Registration of charge 120998530001, created on 9 August 2019 - link opens in a new window - 38 pages (38 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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