BSM SPV 1 LTD

Company number 10930448

Date	Type	Description	View / Download
15 May 2020	AP01	Appointment of Mr Richard Norman Gore as a director on 14 May 2020	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
25 Apr 2019	MR01	Registration of charge 109304480004, created on 8 April 2019	(26 pages)
16 Apr 2019	MR04	Satisfaction of charge 109304480002 in full	(1 page)
10 Apr 2019	MR01	Registration of charge 109304480003, created on 8 April 2019	(26 pages)
20 Nov 2018	PSC04	Change of details for Mr Mark James Stephen as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Mark James Stephen on 20 November 2018	(2 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(6 pages) Download iXBRL
22 Aug 2018	AP01	Appointment of Mr Martin Joel Drummond as a director on 22 August 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
23 May 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 July 2018	(1 page)
16 May 2018	AD01	Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018	(1 page)
26 Mar 2018	MR01	Registration of charge 109304480002, created on 23 March 2018	(5 pages)
13 Feb 2018	AD01	Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on 13 February 2018	(1 page)
31 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	(8 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 100	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/10/2017.	(5 pages)
13 Oct 2017	PSC01	Notification of Mark James Stephen as a person with significant control on 31 August 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Bsm Securities Limited as a person with significant control on 31 August 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Bsm Securities Limited as a person with significant control on 31 August 2017	(1 page)
21 Sep 2017	MR01	Registration of charge 109304480001, created on 15 September 2017	(50 pages)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 1	(39 pages)

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