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BISICHI PLC

Company number 00112155

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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)
24 Apr 2024	TM01	Termination of appointment of Christopher Andrew Joll as a director on 18 April 2024	View PDF Termination of appointment of Christopher Andrew Joll as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr John Alexander Heller as a director on 29 March 2023	View PDF Appointment of Mr John Alexander Heller as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Michael Aron Heller as a director on 30 January 2023	View PDF Termination of appointment of Michael Aron Heller as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 5 November 2021	View PDF Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 99 pages (99 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr John Chan Wai Wong as a director on 15 October 2020	View PDF Appointment of Mr John Chan Wai Wong as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 100 pages (100 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CERTNM	Company name changed bisichi mining PUBLIC LIMITED COMPANY\certificate issued on 12/03/20 CONNOT ‐ Change of name notice	View PDF Company name changed bisichi mining PUBLIC LIMITED COMPANY\certificate issued on 12/03/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR04	Satisfaction of charge 001121550011 in full	View PDF Satisfaction of charge 001121550011 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR04	Satisfaction of charge 001121550012 in full	View PDF Satisfaction of charge 001121550012 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 97 pages (97 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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BISICHI PLC

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