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BSPI HOLDINGS LTD

Company number 11615133

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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)
15 Apr 2024	TM01	Termination of appointment of Michael Bradford as a director on 15 April 2024	View PDF Termination of appointment of Michael Bradford as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 28 December 2023	View PDF Liquidators' statement of receipts and payments to 28 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-29 - link opens in a new window - 1 page (1 page)
09 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 January 2023	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 USD 1	View PDF Statement of capital on 13 December 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AP01	Appointment of Mr Michael Bradford as a director on 8 September 2022	View PDF Appointment of Mr Michael Bradford as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Natalia Ross as a director on 8 September 2022	View PDF Termination of appointment of Natalia Ross as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 USD 1,000,000	View PDF Statement of capital on 23 May 2022 USD 1,000,000 - link opens in a new window - 5 pages (5 pages)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 1 USD 65,657,183	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 1 USD 65,657,183 - link opens in a new window - 3 pages (3 pages)

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BSPI HOLDINGS LTD

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