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BI (NORTHAMPTON) LTD

Company number 13481377

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	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)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC04	Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023	View PDF Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Ben Ditkovsky on 19 April 2023	View PDF Director's details changed for Mr Ben Ditkovsky on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Matan Abraham Amitai on 11 November 2022	View PDF Director's details changed for Mr Matan Abraham Amitai on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 10.5	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 10.5 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	MR01	Registration of charge 134813770004, created on 1 December 2022	View PDF Registration of charge 134813770004, created on 1 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Nov 2022	TM01	Termination of appointment of Ehud Yosef Aviram as a director on 11 November 2022	View PDF Termination of appointment of Ehud Yosef Aviram as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Joseph Dunner as a director on 11 November 2022	View PDF Appointment of Mr Joseph Dunner as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Ben Ditkovsky as a director on 11 November 2022	View PDF Appointment of Mr Ben Ditkovsky as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Matan Abraham Amitai as a director on 11 November 2022	View PDF Appointment of Mr Matan Abraham Amitai as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Beyond Imagination Limited as a person with significant control on 8 November 2022	View PDF Cessation of Beyond Imagination Limited as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC01	Notification of Matan Abraham Amitai as a person with significant control on 8 November 2022	View PDF Notification of Matan Abraham Amitai as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC01	Notification of Ben Ditkovsky as a person with significant control on 8 November 2022	View PDF Notification of Ben Ditkovsky as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC01	Notification of Joseph Dunner as a person with significant control on 8 November 2022	View PDF Notification of Joseph Dunner as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from Winston House First Floor 349 Regents Park Road London N3 1DH United Kingdom to 30 Old Bailey London EC4M 7AU on 14 November 2022	View PDF Registered office address changed from Winston House First Floor 349 Regents Park Road London N3 1DH United Kingdom to 30 Old Bailey London EC4M 7AU on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	MR01	Registration of charge 134813770003, created on 24 June 2022	View PDF Registration of charge 134813770003, created on 24 June 2022 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	PSC02	Notification of Beyond Imagination Limited as a person with significant control on 9 July 2021	View PDF Notification of Beyond Imagination Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Ehud Yosef Aviram as a person with significant control on 9 July 2021	View PDF Cessation of Ehud Yosef Aviram as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR01	Registration of charge 134813770001, created on 6 August 2021	View PDF Registration of charge 134813770001, created on 6 August 2021 - link opens in a new window - 44 pages (44 pages)
09 Aug 2021	MR01	Registration of charge 134813770002, created on 6 August 2021	View PDF Registration of charge 134813770002, created on 6 August 2021 - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 10 - link opens in a new window - 10 pages (10 pages)

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