B-FLEXION CORPORATE MEMBER (UK) LIMITED

Company number 07864905

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(25 pages)
04 Jul 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(25 pages)
26 Jan 2022	CERTNM	Company name changed northill capital services LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
04 Aug 2021	CH01	Director's details changed for Mr Cyrus David Jilla on 4 August 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Edward Patrick Butler as a director on 9 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Jonathan Paul Asquith as a director on 4 June 2021	(1 page)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
06 Jan 2021	TM01	Termination of appointment of Rodolfo Bogni as a director on 31 December 2020	(1 page)
10 Dec 2020	CH01	Director's details changed for Mr Gordon Douglas Mcnair on 1 December 2020	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(3 pages)
15 Oct 2020	AP01	Appointment of Mr Cyrus David Jilla as a director on 13 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Patrick Andrew Southey as a director on 13 October 2020	(1 page)
25 Aug 2020	PSC01	Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020	(2 pages)
25 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 25 August 2020	(2 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 3,250,001	(3 pages)
10 Oct 2019	AP01	Appointment of Mr Jonathan Paul Asquith as a director on 3 October 2019	(2 pages)
01 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2019	PSC07	Cessation of Northill Uk Management Holdings Limited as a person with significant control on 30 September 2019	(1 page)