BVS SUBSIDENCE LTD

Company number 09640255

Date	Type	Description	View / Download
04 Jan 2022	PSC07	Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 17 December 2021	(1 page)
04 Jan 2022	PSC02	Notification of Davies Group Limited as a person with significant control on 17 December 2021	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Giles Matthew Carter as a director on 6 August 2021	(1 page)
23 Dec 2021	AD01	Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 23 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mrs Kathleen Mainon as a director on 17 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Antonio Debiase as a director on 17 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Philip Anthony Dawes as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Philip John Mcvay as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Sarah Louise Jackson as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Steven Elliot as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Paul Victor Jackson as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 17 December 2021	(1 page)
23 Dec 2021	SH06	Cancellation of shares. Statement of capital on 6 August 2021 GBP 80	(4 pages)
23 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 06/08/2021	(2 pages)
16 Nov 2021	PSC01	Notification of Christopher Anthony Lloyd-Brown as a person with significant control on 6 August 2021	(2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Christopher Anthony Lloyd-Brown on 29 May 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(7 pages)
02 Aug 2020	AP01	Appointment of Mr Philip Anthony Dawes as a director on 1 August 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
14 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 16/06/2019	(5 pages)
29 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)

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