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BSG TELECOM LIMITED

Company number 13388715

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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)
21 Jul 2024	TM01	Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024	View PDF Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	CH01	Director's details changed for Mr Gerard Thomas Harford on 1 January 2024	View PDF Director's details changed for Mr Gerard Thomas Harford on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AAMD	Amended micro company accounts made up to 31 May 2022	View PDF Amended micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	AP01	Appointment of Mr Reginald Oliver Maudling as a director on 2 January 2024	View PDF Appointment of Mr Reginald Oliver Maudling as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP02	Appointment of Business Solutions Group as a director on 2 January 2024	View PDF Appointment of Business Solutions Group as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC05	Change of details for Business Solutions Group as a person with significant control on 2 January 2024	View PDF Change of details for Business Solutions Group as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 110 - link opens in a new window - 15 pages (15 pages)
26 Aug 2023	PSC07	Cessation of Gerard Harford as a person with significant control on 1 April 2023	View PDF Cessation of Gerard Harford as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023	View PDF Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC02	Notification of Business Solutions Group as a person with significant control on 1 April 2023	View PDF Notification of Business Solutions Group as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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