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BS SQUARED LTD

Company number 11500298

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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)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	MR01	Registration of charge 115002980001, created on 8 October 2019	View PDF Registration of charge 115002980001, created on 8 October 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2019	CS01	02/08/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/12/2019.	View PDF 02/08/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/12/2019. - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Kevin Benson as a director on 1 December 2018	View PDF Appointment of Mr Kevin Benson as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Jonathon Seddon as a director on 1 November 2018	View PDF Appointment of Jonathon Seddon as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU United Kingdom to Orchard House Old Main Road Bulcote Nottingham NG14 5GU on 3 January 2019	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU United Kingdom to Orchard House Old Main Road Bulcote Nottingham NG14 5GU on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 November 2018	View PDF Previous accounting period shortened from 31 August 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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