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BI-ZEN LIMITED

Company number 10215256

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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)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC04	Change of details for Mr Paul Massey as a person with significant control on 16 August 2019	View PDF Change of details for Mr Paul Massey as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mr Telhat Sultan as a person with significant control on 16 August 2019	View PDF Change of details for Mr Telhat Sultan as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mr Alec Kimble as a person with significant control on 16 August 2019	View PDF Change of details for Mr Alec Kimble as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Telhat Sultan on 16 August 2019	View PDF Director's details changed for Mr Telhat Sultan on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 11 June 2018	View PDF Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 11 June 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	AD01	Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HL England to Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH on 26 April 2017	View PDF Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HL England to Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH on 26 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP01	Appointment of Mr Alec Kimble as a director on 4 April 2017	View PDF Appointment of Mr Alec Kimble as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Alec Kimble as a director on 12 December 2016	View PDF Termination of appointment of Alec Kimble as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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