BITUMINA INDUSTRIES LIMITED

Company number 11929041

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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)
01 Sep 2021 AM03 Statement of administrator's proposal
16 Aug 2021 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 16 August 2021
21 Jul 2021 AM01 Appointment of an administrator
13 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
04 Mar 2021 TM01 Termination of appointment of Rami Farah as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Sanjay Jain as a director on 5 February 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • USD 31,574,759
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2020 MR01 Registration of charge 119290410001, created on 22 January 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • USD 29,964,817
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • USD 8,514,161
03 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • USD 7,611,599
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • USD 4,473,217
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • USD 3,973,217
10 Jan 2020 SH14 Redenomination of shares. Statement of capital 22 November 2019
  • USD 1.28
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision / consolidation 22/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • USD 2
08 Jan 2020 SH02 Sub-division of shares on 22 November 2019
08 Jan 2020 SH02 Sub-division of shares on 22 November 2019
08 Jan 2020 SH02 Consolidation of shares on 22 November 2019
03 Jan 2020 AP01 Appointment of Mr Uladzislau Punko as a director on 30 December 2019