BULSATCOM INVESTMENT LIMITED

Company number 09047965

Date	Type	Description	View / Download
07 Nov 2019	PSC07	Cessation of Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent) as a person with significant control on 25 October 2019	(1 page)
07 Nov 2019	PSC02	Notification of Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent) as a person with significant control on 22 August 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Bulsatcom Holding Limited as a person with significant control on 22 August 2019	(1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,001.00	(3 pages)
09 Oct 2019	MR01	Registration of charge 090479650003, created on 25 September 2019	(53 pages)
08 Oct 2019	MR01	Registration of charge 090479650002, created on 25 September 2019	(37 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Aug 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 30 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Plamen Ivanov Genchev as a director on 22 August 2019	(1 page)
10 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 May 2018	(6 pages)
03 Dec 2018	AP01	Appointment of Mr Borislav Botev as a director on 15 November 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Maksim Veselinov Zayakov as a director on 2 August 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
25 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(6 pages)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Maksim Veselinov Zayakov on 9 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Plamen Ivanov Genchev on 9 October 2017	(2 pages)
20 Oct 2017	PSC05	Change of details for Bulsatcom Holding Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(7 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(5 pages)
19 Jan 2016	AA	Total exemption full accounts made up to 31 May 2015	(7 pages)