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BSL GROUP HOLDINGS LTD

Company number 11569275

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Company Results (links open in a new window)
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)
25 Sep 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)
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	PSC07	Cessation of Sharon Eastham as a person with significant control on 31 October 2018	View PDF Cessation of Sharon Eastham as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC07	Cessation of Lorraine Ann Alty as a person with significant control on 31 October 2018	View PDF Cessation of Lorraine Ann Alty as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2019	PSC04	Change of details for Mr Brian Anderton as a person with significant control on 20 August 2019	View PDF Change of details for Mr Brian Anderton as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 31/10/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 31/10/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 3	View PDF Incorporation Statement of capital on 2018-09-14 GBP 3 - link opens in a new window - 43 pages (43 pages)

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