UK BSI HOLDINGS LIMITED

Company number 08500783

Date	Type	Description	View / Download
24 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages) Download iXBRL
17 Jan 2019	MA	Memorandum and Articles of Association	(38 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(15 pages) Download iXBRL
09 Nov 2017	MR04	Satisfaction of charge 085007830002 in full	(4 pages)
07 Nov 2017	MR01	Registration of charge 085007830003, created on 31 October 2017	(57 pages)
14 Sep 2017	AUD	Auditor's resignation	(1 page)
08 Jun 2017	CS01	23/04/17 Statement of Capital gbp 1175 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21	(7 pages)
27 Oct 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,175.00	(4 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,110	(4 pages)
14 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
25 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
17 May 2016	AP01	Appointment of Mr John Neil Hobbs as a director on 29 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Patrick Hendy as a director on 29 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr John Siegel as a director on 29 April 2016	(2 pages)
17 May 2016	MR04	Satisfaction of charge 085007830001 in full	(4 pages)
16 May 2016	AP01	Appointment of Mr Michael Paul Cosgrave as a director on 12 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Paul Laurence Underwood as a director on 29 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Daniel Jonathan Scarfe as a director on 29 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of James Richard Bowring Stoddart as a director on 29 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Ciaran Mathias Cosgrave as a director on 29 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Neil Marley as a director on 29 April 2016	(1 page)

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