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BEZEL MANAGEMENT HOLDING LIMITED

Company number 12757479

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 28 July 2022	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 28 July 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 July 2022	View PDF Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Chiara Bonetti as a director on 28 July 2022	View PDF Termination of appointment of Chiara Bonetti as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 1 Bartholomew Lane London EC2N 2AX on 28 July 2022	View PDF Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 1 Bartholomew Lane London EC2N 2AX on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Andrea Laurino as a director on 30 September 2021	View PDF Termination of appointment of Andrea Laurino as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Ms Chiara Bonetti as a director on 30 September 2021	View PDF Appointment of Ms Chiara Bonetti as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC04	Change of details for Mr Tiago Ramiro De Oliveira Marto as a person with significant control on 14 June 2021	View PDF Change of details for Mr Tiago Ramiro De Oliveira Marto as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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