- Company Overview for BSQ GROUP LTD (12319416)
- Filing history for BSQ GROUP LTD (12319416)
- People for BSQ GROUP LTD (12319416)
- More for BSQ GROUP LTD (12319416)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | MA | Memorandum and Articles of Association | |
| 28 Jan 2025 | RESOLUTIONS |
Resolutions
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| 19 Nov 2024 | RESOLUTIONS |
Resolutions
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| 18 Nov 2024 | MA | Memorandum and Articles of Association | |
| 18 Nov 2024 | CC04 | Statement of company's objects | |
| 04 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
| 23 Sep 2024 | PSC04 | Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024 | |
| 23 Sep 2024 | CH01 | Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mr Edward James Slaiding as a director on 29 August 2024 | |
| 01 Jul 2024 | CH01 | Director's details changed for Mr Benjamin Marsay-Smith on 6 April 2024 | |
| 12 Apr 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 05 Feb 2024 | PSC04 | Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023 | |
| 05 Feb 2024 | CH01 | Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 25 Sep 2023 | AP01 | Appointment of Benjamin Marsay-Smith as a director on 12 September 2023 | |
| 14 Aug 2023 | AP03 | Appointment of Mr Nicholas John Campion as a secretary on 14 August 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Mr John Charles Carpenter as a director on 9 August 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Nicholas John Campion as a director on 9 August 2023 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 09 Sep 2022 | CH01 | Director's details changed for Mr Graeme Charles Donnelly on 10 August 2022 | |
| 09 Sep 2022 | PSC04 | Change of details for Graeme Charles Donnelly as a person with significant control on 10 August 2022 | |
| 15 Aug 2022 | SH02 | Sub-division of shares on 9 August 2022 | |
| 11 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 |