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BISHOPSGATE HOUSE LIMITED

Company number 12253160

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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)
09 Jun 2022	TM01	Termination of appointment of Alena Kanapelkina as a director on 9 June 2022	View PDF Termination of appointment of Alena Kanapelkina as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Alexey Veshchikov as a director on 9 June 2022	View PDF Appointment of Mr Alexey Veshchikov as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2022	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2022	MR04	Satisfaction of charge 122531600003 in full	View PDF Satisfaction of charge 122531600003 in full - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC02	Notification of Veronta Enterprises Ltd as a person with significant control on 9 October 2019	View PDF Notification of Veronta Enterprises Ltd as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Alexey Veshchikov as a person with significant control on 5 November 2019	View PDF Cessation of Alexey Veshchikov as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR01	Registration of charge 122531600003, created on 6 March 2020	View PDF Registration of charge 122531600003, created on 6 March 2020 - link opens in a new window - 37 pages (37 pages)
02 Dec 2019	MR04	Satisfaction of charge 122531600001 in full	View PDF Satisfaction of charge 122531600001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR01	Registration of charge 122531600002, created on 29 October 2019	View PDF Registration of charge 122531600002, created on 29 October 2019 - link opens in a new window - 26 pages (26 pages)
11 Nov 2019	PSC01	Notification of Alexey Veshchikov as a person with significant control on 5 November 2019	View PDF Notification of Alexey Veshchikov as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Alexey Veshchikov as a person with significant control on 5 November 2019	View PDF Cessation of Alexey Veshchikov as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC04	Change of details for Mr Ivan Veshchikov as a person with significant control on 5 November 2019	View PDF Change of details for Mr Ivan Veshchikov as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	MR01	Registration of charge 122531600001, created on 29 October 2019	View PDF Registration of charge 122531600001, created on 29 October 2019 - link opens in a new window - 26 pages (26 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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