BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED

Company number 00764145

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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)
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 May 2017 AP01 Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Dec 2015 CERTNM Company name changed vinten properties LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
04 Dec 2015 CONNOT Change of name notice
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 1
27 Nov 2015 CAP-SS Solvency Statement dated 27/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 390
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
31 Oct 2014 MISC Aud res sect 519
20 Oct 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders