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BSG TOPCO LIMITED

Company number 13200197

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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)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	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 - 2 pages (2 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 May 2023	MR04	Satisfaction of charge 132001970001 in full	View PDF Satisfaction of charge 132001970001 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mr Stefan Mark Lubek on 1 February 2022	View PDF Director's details changed for Mr Stefan Mark Lubek on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Mr Stefan Mark Lubek as a person with significant control on 1 February 2022	View PDF Change of details for Mr Stefan Mark Lubek as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	AP01	Appointment of Sarah Wichelow as a director on 10 February 2022	View PDF Appointment of Sarah Wichelow as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2021	MR01	Registration of a charge
21 Apr 2021	MR01	Registration of charge 132001970001, created on 12 April 2021	View PDF Registration of charge 132001970001, created on 12 April 2021 - link opens in a new window - 22 pages (22 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	PSC01	Notification of Nigel Thomas Goodwin Preece as a person with significant control on 2 March 2021	View PDF Notification of Nigel Thomas Goodwin Preece as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mr Stefan Mark Lubek as a person with significant control on 2 March 2021	View PDF Change of details for Mr Stefan Mark Lubek as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Nigel Thomas Goodwin Preece as a director on 2 March 2021	View PDF Appointment of Mr Nigel Thomas Goodwin Preece as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-15 GBP 10 GBP 78 GBP 10	View PDF Incorporation Statement of capital on 2021-02-15 GBP 10 GBP 78 GBP 10 - link opens in a new window - 21 pages (21 pages)

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BSG TOPCO LIMITED

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