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BIILZ UK LTD

Company number 12120171

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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)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC02	Notification of Efi Payments Limited as a person with significant control on 1 December 2023	View PDF Notification of Efi Payments Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Aleksandr Skirin as a director on 21 September 2022	View PDF Termination of appointment of Aleksandr Skirin as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC07	Cessation of Texcent Uk Ltd as a person with significant control on 11 July 2022	View PDF Cessation of Texcent Uk Ltd as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
22 May 2022	AP01	Appointment of Mr Matthew Oliver Bainbridge as a director on 20 May 2022	View PDF Appointment of Mr Matthew Oliver Bainbridge as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CERTNM	Company name changed dtl pay LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed dtl pay LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 6 King Street London W6 9JG on 22 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 6 King Street London W6 9JG on 22 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	PSC01	Notification of Svetlana Umarova as a person with significant control on 15 February 2022	View PDF Notification of Svetlana Umarova as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Sumedha Goel as a person with significant control on 15 February 2022	View PDF Notification of Sumedha Goel as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC02	Notification of Texcent Asia Pte Ltd as a person with significant control on 15 February 2022	View PDF Notification of Texcent Asia Pte Ltd as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Aleksandr Skirin as a person with significant control on 15 February 2022	View PDF Cessation of Aleksandr Skirin as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC02	Notification of Texcent Uk Ltd as a person with significant control on 15 February 2022	View PDF Notification of Texcent Uk Ltd as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BIILZ UK LTD

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