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22 BISHOPSGATE (DEVCO) LIMITED

Company number 09411165

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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)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Mar 2019	AP01	Appointment of Mr Federico Arnaldo Faravelli as a director on 22 January 2019	View PDF Appointment of Mr Federico Arnaldo Faravelli as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Dorrien Wayne Thomas as a director on 21 December 2018	View PDF Termination of appointment of Dorrien Wayne Thomas as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
02 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
25 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 400	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 400 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 400 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

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