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BSOLEFUL LTD

Company number 12631941

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	TM01	Termination of appointment of Benjamin Raphael Buck as a director on 1 October 2024	View PDF Termination of appointment of Benjamin Raphael Buck as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Stephen Andrew Buck as a person with significant control on 1 October 2024	View PDF Notification of Stephen Andrew Buck as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Stephen Andrew Buck as a director on 1 October 2024	View PDF Appointment of Mr Stephen Andrew Buck as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 95 Bickenhall Street London W1U 6BS England to 34 Roundhay Road Leeds LS7 1AB on 29 October 2024	View PDF Registered office address changed from 95 Bickenhall Street London W1U 6BS England to 34 Roundhay Road Leeds LS7 1AB on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AD01	Registered office address changed from 20 - 22 Bridge End Leeds LS1 4DJ England to 95 Bickenhall Street London W1U 6BS on 31 May 2024	View PDF Registered office address changed from 20 - 22 Bridge End Leeds LS1 4DJ England to 95 Bickenhall Street London W1U 6BS on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 21 Sandmoor Drive Leeds LS17 7DF England to 20 - 22 Bridge End Leeds LS1 4DJ on 1 June 2021	View PDF Registered office address changed from 21 Sandmoor Drive Leeds LS17 7DF England to 20 - 22 Bridge End Leeds LS1 4DJ on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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