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BS INT HOLDINGS LIMITED

Company number 13064043

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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)
11 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
05 Dec 2024 MA Memorandum and Articles of Association
07 Jul 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
11 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 PSC02 Notification of Bluesky Uk Holdings Limited as a person with significant control on 24 March 2023
29 Mar 2023 TM01 Termination of appointment of James Eddy as a director on 24 March 2023
29 Mar 2023 PSC07 Cessation of Rachel Jane Tidmarsh as a person with significant control on 24 March 2023
29 Mar 2023 PSC07 Cessation of James Eddy as a person with significant control on 24 March 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
06 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
23 Dec 2020 PSC04 Change of details for Ms Rachel Tidmarsh as a person with significant control on 16 December 2020
23 Dec 2020 PSC01 Notification of James Eddy as a person with significant control on 16 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 13,133.78
06 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-06
  • GBP .01