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BSA COMPANY LIMITED

Company number 01531594

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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)
30 Jan 2025	TM01	Termination of appointment of Bharat Goenka as a director on 5 October 2024	View PDF Termination of appointment of Bharat Goenka as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Ms Isha Ketan Dalal as a director on 21 October 2024	View PDF Appointment of Ms Isha Ketan Dalal as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 368,800	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 368,800 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Classic Legends Private Limited as a person with significant control on 8 October 2016	View PDF Cessation of Classic Legends Private Limited as a person with significant control on 8 October 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Prakash Gopal Wakankar as a director on 27 April 2023	View PDF Termination of appointment of Prakash Gopal Wakankar as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Ami Goda as a director on 27 April 2023	View PDF Termination of appointment of Ami Goda as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Hemant Sikka as a director on 27 April 2023	View PDF Appointment of Hemant Sikka as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Bharat Goenka as a director on 27 April 2023	View PDF Appointment of Bharat Goenka as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 268,800.0000	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 268,800.0000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 244,800.0000	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 244,800.0000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	TM01	Termination of appointment of Dilbagh Singh Gill as a director on 15 September 2022	View PDF Termination of appointment of Dilbagh Singh Gill as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 227,300.0000	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 227,300.0000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 209,300	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 209,300 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 192,300.00	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 192,300.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 172,300	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 172,300 - link opens in a new window - 4 pages (4 pages)

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BSA COMPANY LIMITED

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