BEMYEYE HOLDINGS LIMITED

Company number 09587916

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 EUR .01	(6 pages)
05 May 2016	AD01	Registered office address changed from C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS England to C/O We Work Old Street 18-21 Corsham Street London N1 6DR on 5 May 2016	(1 page)
08 Apr 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 EUR 0.01	(4 pages)
08 Apr 2016	SH03	Purchase of own shares.	(3 pages)
23 Mar 2016	AP01	Appointment of Mr Luca Pagano as a director on 21 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 EUR .01 GBP 100	(4 pages)
22 Mar 2016	AD01	Registered office address changed from Suite 21 4 Princes Street Mayfair London W1B 2LE England to C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS on 22 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Ian Dunsford as a director on 21 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Gian Luca Uberto Adolfo Petrelli as a director on 21 March 2016	(2 pages)
21 Mar 2016	CERTNM	Company name changed ealto LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 100 EUR 0.01	(3 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)