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BSSL EAST AYRSHIRE 1 LTD

Company number 14540195

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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 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CERTNM Company name changed rna east ayrshire 1 LTD\certificate issued on 28/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
20 Mar 2024 AP01 Appointment of Mr Ross William Viner as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Herman Bayem as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Gary Joseph Bird as a director on 13 March 2024
20 Mar 2024 TM01 Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-14
  • GBP 100