THE BSS GROUP LIMITED

Company number 00060987

Date	Type	Description	View / Download
17 Dec 2018	RESOLUTIONS	Resolutions RES14 ‐ £12,400,000 14/12/2018 RES13 ‐ 14/12/2018	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 18,703,316.931	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Carol Kavanagh as a director on 9 May 2018	(1 page)
27 Dec 2017	TM01	Termination of appointment of Norman Bell as a director on 21 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Deborah Grimason as a director on 18 July 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
18 Sep 2017	CH01	Director's details changed for Mr Francis Mark Elkins on 15 September 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
19 Jul 2017	AP02	Appointment of Tp Directors Ltd as a director on 19 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
02 Dec 2016	CH01	Director's details changed for Carol Kavanagh on 30 November 2016	(2 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
13 Oct 2016	TM01	Termination of appointment of Robin David Proctor as a director on 6 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Chris Hufflett as a director on 4 October 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
08 Apr 2016	CH01	Director's details changed for Mr Francis Mark Elkins on 4 April 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Chris Hufflett on 21 January 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,303,316.93	(12 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 6,303,316.93	(12 pages)