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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)
01 Dec 2016 SH08 Change of share class name or designation
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016 MA Memorandum and Articles of Association
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 February 1982
  • GBP 120,000
11 Nov 2016 SH03 Purchase of own shares.
11 Nov 2016 SH03 Purchase of own shares.
21 Oct 2016 AP01 Appointment of Mr Dilbagh Singh Gill as a director on 20 October 2016
20 Oct 2016 AP01 Appointment of Mr Ashish Joshi as a director on 20 October 2016
15 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 March 2016
08 Dec 2015 AA Full accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 120,000
15 Sep 2015 MR04 Satisfaction of charge 2 in full
15 Sep 2015 MR04 Satisfaction of charge 5 in full
15 Sep 2015 MR04 Satisfaction of charge 6 in full
15 Sep 2015 MR04 Satisfaction of charge 7 in full
15 Sep 2015 MR04 Satisfaction of charge 8 in full
18 Nov 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 120,000
14 Nov 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 120,000
26 Nov 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 March 2011