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BSN ASSOCIATES LIMITED

Company number 10469285

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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)
08 Nov 2017	PSC07	Cessation of Hannah Elizabeth Justice as a person with significant control on 17 January 2017	View PDF Cessation of Hannah Elizabeth Justice as a person with significant control on 17 January 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-02 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	View PDF Current accounting period extended from 30 November 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	MR01	Registration of charge 104692850001, created on 25 April 2017	View PDF Registration of charge 104692850001, created on 25 April 2017 - link opens in a new window - 42 pages (42 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 30,001	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 30,001 - link opens in a new window - 8 pages (8 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 120,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 120,000 - link opens in a new window - 8 pages (8 pages)
25 Jan 2017	AP01	Appointment of Steven Mark Richards as a director on 17 January 2017	View PDF Appointment of Steven Mark Richards as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP01	Appointment of Philippa Denise Hawkes as a director on 17 January 2017	View PDF Appointment of Philippa Denise Hawkes as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-08 GBP 1 - link opens in a new window - 46 pages (46 pages)

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