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BSS VENTURES LIMITED

Company number 11019042

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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)
09 Jul 2020 AA Micro company accounts made up to 31 October 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Charles Michael Krarup as a person with significant control on 5 March 2020
23 Jun 2020 PSC07 Cessation of Harry Frederick Gurney as a person with significant control on 5 March 2020
07 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 17 October 2018 with updates
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC01 Notification of Harry Frederick Gurney as a person with significant control on 18 October 2017
16 Nov 2017 PSC01 Notification of Jack Burke as a person with significant control on 18 October 2017
16 Nov 2017 PSC01 Notification of Charles Michael Krarup as a person with significant control on 18 October 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
20 Oct 2017 AP01 Appointment of Mr Charles Michael Krarup as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr Jack Burke as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr Harry Frederick Gurney as a director on 18 October 2017
19 Oct 2017 TM01 Termination of appointment of Michael Duke as a director on 18 October 2017
18 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-18
  • GBP 1