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BS INVESTMENTSCO LTD

Company number 13821162

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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)
28 Jun 2024 MR04 Satisfaction of charge 138211620002 in full
05 Jun 2024 MR04 Satisfaction of charge 138211620001 in full
14 May 2024 REC2 Receiver's abstract of receipts and payments to 12 April 2024
14 May 2024 RM02 Notice of ceasing to act as receiver or manager
22 Apr 2024 MR01 Registration of charge 138211620004, created on 12 April 2024
08 Apr 2024 RM01 Appointment of receiver or manager
03 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
12 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jul 2023 MR04 Satisfaction of charge 138211620003 in full
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
31 Aug 2022 MR01 Registration of charge 138211620003, created on 26 August 2022
03 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/company business 16/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2022 MR01 Registration of charge 138211620002, created on 29 June 2022
11 Jul 2022 MR01 Registration of charge 138211620001, created on 29 June 2022
29 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-29
  • GBP 100