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BSIT GROUP LIMITED

Company number 12061749

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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)
05 Feb 2021	TM01	Termination of appointment of Dimitri Deboose as a director on 26 January 2021	View PDF Termination of appointment of Dimitri Deboose as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 EUR 30.964	View PDF Statement of capital following an allotment of shares on 26 July 2019 EUR 30.964 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 EUR 22.127	View PDF Statement of capital following an allotment of shares on 23 July 2019 EUR 22.127 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AP01	Appointment of Mr Severine De Sadeleer as a director on 26 July 2019	View PDF Appointment of Mr Severine De Sadeleer as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Severine De Sadeleer as a director on 26 July 2019	View PDF Termination of appointment of Severine De Sadeleer as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Antoine Duchateau as a director on 26 July 2019	View PDF Appointment of Mr Antoine Duchateau as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Severine De Sadeleer as a director on 26 July 2019	View PDF Appointment of Mr Severine De Sadeleer as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Sitar Hemendra Teli as a director on 26 July 2019	View PDF Appointment of Mr Sitar Hemendra Teli as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Dimitri Deboose as a person with significant control on 26 July 2019	View PDF Cessation of Dimitri Deboose as a person with significant control on 26 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 EUR .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 EUR .001 - link opens in a new window - 31 pages (31 pages)

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