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BSIP UK HOLDCO LIMITED

Company number 12122658

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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 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 EUR 103	View PDF Statement of capital following an allotment of shares on 18 January 2022 EUR 103 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 EUR 102	View PDF Statement of capital following an allotment of shares on 21 March 2022 EUR 102 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Gabriele Montesi on 1 November 2021	View PDF Director's details changed for Mr Gabriele Montesi on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 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 - 35 pages (35 pages)
03 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 EUR 2	View PDF Statement of capital on 5 July 2021 EUR 2 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 16/06/21	View PDF Solvency Statement dated 16/06/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/06/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 16/06/2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Paul Lucas Sim on 14 June 2021	View PDF Director's details changed for Mr Paul Lucas Sim on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 3 November 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA to 1 Bartholomew Lane London EC2N 2AX on 3 November 2020	View PDF Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA to 1 Bartholomew Lane London EC2N 2AX on 3 November 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 EUR 2	View PDF Statement of capital following an allotment of shares on 23 January 2020 EUR 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CH01	Director's details changed for Mr Felipe Ortiz on 21 October 2019	View PDF Director's details changed for Mr Felipe Ortiz on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Paul Lucas Sim on 21 October 2019	View PDF Director's details changed for Mr Paul Lucas Sim on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Gabriele Montesi on 21 October 2019	View PDF Director's details changed for Mr Gabriele Montesi on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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BSIP UK HOLDCO LIMITED

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