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BIZCAP LIMITED

Company number 14591015

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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)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Dec 2023	AP01	Appointment of Mr Zalman Shimon Blachman as a director on 17 December 2023	View PDF Appointment of Mr Zalman Shimon Blachman as a director on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Avraham Zeines as a person with significant control on 13 January 2023	View PDF Change of details for Avraham Zeines as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Meir Hurwitz as a person with significant control on 13 January 2023	View PDF Change of details for Meir Hurwitz as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Yaakov Yisroel Gahfi as a person with significant control on 13 January 2023	View PDF Change of details for Yaakov Yisroel Gahfi as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Meir Hurwitz as a person with significant control on 13 January 2023	View PDF Notification of Meir Hurwitz as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Avraham Zeines as a person with significant control on 13 January 2023	View PDF Notification of Avraham Zeines as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Yaakov Yisroel Gahfi as a person with significant control on 13 January 2023	View PDF Notification of Yaakov Yisroel Gahfi as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 13 January 2023	View PDF Withdrawal of a person with significant control statement on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 100	View PDF Incorporation Statement of capital on 2023-01-13 GBP 100 - link opens in a new window - 43 pages (43 pages)

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