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BSG ECOLOGY LTD

Company number 12142513

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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)
01 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Actions and decisions proposed by the directors in relation to the entering into of a share purchase agreement and a governance agreement with bsg ecology trustees LIMITED 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions and decisions proposed by the directors in relation to the entering into of a share purchase agreement and a governance agreement with bsg ecology trustees LIMITED 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC02	Notification of Bsg Ecology Trustees Ltd as a person with significant control on 1 February 2024	View PDF Notification of Bsg Ecology Trustees Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Peter Alan Shepherd as a person with significant control on 1 February 2024	View PDF Cessation of Peter Alan Shepherd as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of James Alexander Ian Gillespie as a person with significant control on 1 February 2024	View PDF Cessation of James Alexander Ian Gillespie as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	CH01	Director's details changed for Mr James Alexander Ian Gillespie on 6 August 2020	View PDF Director's details changed for Mr James Alexander Ian Gillespie on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC04	Change of details for Mr James Alexander Ian Gillespie as a person with significant control on 6 August 2020	View PDF Change of details for Mr James Alexander Ian Gillespie as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Nov 2019	AP01	Appointment of Mr Owain Gabb as a director on 1 November 2019	View PDF Appointment of Mr Owain Gabb as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mrs Kirsty Sally Kirkham as a director on 1 November 2019	View PDF Appointment of Mrs Kirsty Sally Kirkham as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 2	View PDF Incorporation Statement of capital on 2019-08-07 GBP 2 - link opens in a new window - 32 pages (32 pages)

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BSG ECOLOGY LTD

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