THE BINDING SITE CORPORATION LIMITED

Company number 06979672

Date	Type	Description	View / Download
13 Nov 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	(2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	(1 page)
14 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
01 Nov 2023	AA	Full accounts made up to 30 September 2022	(23 pages)
15 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	(3 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2023 GBP 644.16	(4 pages)
01 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 644.17 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.	(4 pages)
11 Apr 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
24 Feb 2023	AP01	Appointment of David John Norman as a director on 23 February 2023	(2 pages)
24 Feb 2023	AD01	Registered office address changed from C/O the Binding Site Corporation Limited 8 Calthorpe Road Birmingham West Midlands B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 February 2023	(1 page)
24 Feb 2023	PSC05	Change of details for Thermo Fisher Scientific Blade Vii Limited as a person with significant control on 24 February 2023	(2 pages)
24 Feb 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2023	(2 pages)
24 Feb 2023	TM02	Termination of appointment of Suzannah Ruth Lucas as a secretary on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Charles Raoul De Rohan as a director on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Mark David Culwick as a director on 23 February 2023	(1 page)
24 Feb 2023	AP03	Appointment of Rhona Gregg as a secretary on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Syed Waqas Ahmed as a director on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Anthony Hugh Smith as a director on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Euan Daney Ross Cameron as a director on 23 February 2023	(2 pages)
17 Feb 2023	AD02	Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023	(4 pages)