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BISS 53 LIMITED

Company number 09087270

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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)
23 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 100	View PDF Statement of capital on 23 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 04/07/15	View PDF Solvency Statement dated 04/07/15 - link opens in a new window - 1 page (1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2015	CERTNM	Company name changed biss (temple pier) LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed biss (temple pier) LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 600,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	MR01	Registration of charge 090872700001, created on 15 June 2015	View PDF Registration of charge 090872700001, created on 15 June 2015 - link opens in a new window - 20 pages (20 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 600,000	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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