BISL LIMITED

Company number 03231094

Date	Type	Description	View / Download
21 Jul 2021	AP01	Appointment of Mrs Patricia Doreen Jackson as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Richard Hoskins as a director on 1 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Miss Katherine Hae-Eun Chung as a director on 1 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Ian Robert Leech as a director on 1 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Mccracken Bailie as a director on 1 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Michael Robert Regan as a director on 1 July 2021	(1 page)
01 Mar 2021	AA	Full accounts made up to 30 June 2020	(33 pages)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
04 Sep 2020	AP01	Appointment of Mr Mark Mccracken Bailie as a director on 1 September 2020	(2 pages)
10 Mar 2020	AA	Full accounts made up to 30 June 2019	(33 pages)
17 Oct 2019	AP01	Appointment of Mr Michael Robert Regan as a director on 14 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 14 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Golan Shaked as a director on 19 July 2019	(2 pages)
21 Nov 2018	AA	Full accounts made up to 30 June 2018	(28 pages)
31 Oct 2018	TM01	Termination of appointment of Gilles Despas as a director on 31 October 2018	(1 page)
28 Sep 2018	CH01	Director's details changed for Mr Gilles Despas on 25 September 2018	(2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Gilles Despas on 26 September 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
26 Feb 2018	AP03	Appointment of Mr Julian Charles Brown as a secretary on 14 February 2018	(2 pages)
26 Feb 2018	TM02	Termination of appointment of Paul Waters as a secretary on 14 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr Gilles Despas as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Duncan Finch as a director on 1 December 2017	(2 pages)