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BSB CORPORATE LIMITED

Company number 15129237

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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)
16 Oct 2024	TM01	Termination of appointment of James Darlington as a director on 14 October 2024	View PDF Termination of appointment of James Darlington as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AP01	Appointment of Mr James Darlington as a director on 1 May 2024	View PDF Appointment of Mr James Darlington as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Yasin Mohamed Shaffi Shariff as a director on 1 May 2024	View PDF Appointment of Mr Yasin Mohamed Shaffi Shariff as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC02	Notification of W.G.C. Investments Ltd as a person with significant control on 11 September 2023	View PDF Notification of W.G.C. Investments Ltd as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC07	Cessation of Mfg Capital Limited as a person with significant control on 13 February 2024	View PDF Cessation of Mfg Capital Limited as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Tamc Investments Ltd as a person with significant control on 13 February 2024	View PDF Cessation of Tamc Investments Ltd as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Mfg Capital Limited as a person with significant control on 24 October 2023	View PDF Notification of Mfg Capital Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC02	Notification of Tamc Investments Ltd as a person with significant control on 24 October 2023	View PDF Notification of Tamc Investments Ltd as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC05	Change of details for W.G.C. Investments Ltd as a person with significant control on 24 October 2023	View PDF Change of details for W.G.C. Investments Ltd as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of W.G.C. Investments Ltd as a person with significant control on 13 February 2024	View PDF Cessation of W.G.C. Investments Ltd as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Marc Braterman as a director on 24 October 2023	View PDF Appointment of Mr Marc Braterman as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mrs Melanie Anne Troiano as a director on 26 September 2023	View PDF Appointment of Mrs Melanie Anne Troiano as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP03	Appointment of Mrs Melanie Anne Troiano as a secretary on 28 September 2023	View PDF Appointment of Mrs Melanie Anne Troiano as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BSB CORPORATE LIMITED

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