BEMYEYE HOLDINGS LIMITED

Company number 09587916

Date	Type	Description	View / Download
16 Feb 2024	TM01	Termination of appointment of Evgeny Zaltsman as a director on 23 January 2024	(1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	(78 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2024	TM01	Termination of appointment of Luca Pagano as a director on 25 December 2023	(1 page)
10 Jan 2024	TM01	Termination of appointment of Mauro Pretolani as a director on 25 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Federico Zanardi as a director on 25 December 2023	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Giuseppe Donvito as a director on 25 December 2023	(1 page)
10 Jan 2024	TM01	Termination of appointment of Carles Ferrer Roqueta as a director on 25 December 2023	(1 page)
10 Jan 2024	TM01	Termination of appointment of Lucrezia Lucotti as a director on 25 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Emanuele Conti Vecchi as a director on 25 December 2023	(2 pages)
13 Dec 2023	AD01	Registered office address changed from C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY England to Clutha House C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY on 13 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Federica Gregori as a director on 18 August 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Pietro De Nardis as a director on 18 August 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from PO Box EC2R 7AS C/O Gop 6-8 Tokenhouse Yard London United Kingdom to C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY on 6 December 2023	(1 page)
31 Oct 2023	AP03	Appointment of Mr Emanuele Conti Vecchi as a secretary on 4 August 2023	(2 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	(79 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 EUR 10,297.54	(4 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(10 pages)
21 Mar 2023	AP01	Appointment of Mr Evgeny Zaltsman as a director on 27 February 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Ms Lucrezia Lucotti as a director on 27 February 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Andrey Eliseev as a director on 27 February 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Fausto Boni as a director on 27 February 2023	(1 page)
03 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
30 Nov 2022	TM01	Termination of appointment of Gian Luca Uberto Adolfo Petrelli as a director on 25 November 2022	(1 page)