BITUMINA INDUSTRIES LIMITED filing history - Find and update company information - GOV.UK

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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)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 USD 4,473,217	View PDF Statement of capital following an allotment of shares on 19 December 2019 USD 4,473,217 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 USD 3,973,217	View PDF Statement of capital following an allotment of shares on 22 November 2019 USD 3,973,217 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH14	Redenomination of shares. Statement of capital 22 November 2019 USD 1.28	View PDF Redenomination of shares. Statement of capital 22 November 2019 USD 1.28 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 36 pages (36 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 USD 2	View PDF Statement of capital following an allotment of shares on 22 November 2019 USD 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH02	Sub-division of shares on 22 November 2019	View PDF Sub-division of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH02	Sub-division of shares on 22 November 2019	View PDF Sub-division of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH02	Consolidation of shares on 22 November 2019	View PDF Consolidation of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AP01	Appointment of Mr Uladzislau Punko as a director on 30 December 2019	View PDF Appointment of Mr Uladzislau Punko as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Oct 2019	AP01	Appointment of Mr Sanjay Jain as a director on 14 October 2019	View PDF Appointment of Mr Sanjay Jain as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Rene Ziegler as a director on 14 October 2019	View PDF Appointment of Mr Rene Ziegler as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Rami Farah as a director on 14 October 2019	View PDF Appointment of Mr Rami Farah as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC04	Change of details for Mr Bernd Reza Schmidt as a person with significant control on 14 October 2019	View PDF Change of details for Mr Bernd Reza Schmidt as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Reed Smith Corporate Services Limited as a person with significant control on 14 October 2019	View PDF Cessation of Reed Smith Corporate Services Limited as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 April 2019	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 1	View PDF Incorporation Statement of capital on 2019-04-05 GBP 1 - link opens in a new window - 64 pages (64 pages)

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