BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority - S.175 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	CC04	Statement of company's objects	(2 pages)
03 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Feb 2021	MAR	Re-registration of Memorandum and Articles	(27 pages)
03 Feb 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
07 Jan 2021	TM01	Termination of appointment of Mohammed Bircharef as a director on 23 December 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
01 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Jun 2019	AP01	Appointment of Mr Houssam El Hak Morssi Barakat as a director on 29 May 2019	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(66 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2016	AD02	Register inspection address has been changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
31 Aug 2016	AD04	Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
31 Aug 2016	AD03	Register(s) moved to registered inspection location Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)