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BSSL DERBYSHIRE 1 LTD

Company number 15467612

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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 28 February 2025 to 31 March 2025
26 May 2024 CERTNM Company name changed rna derbyshire 1 LTD\certificate issued on 26/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
20 Mar 2024 AP01 Appointment of Gary Joseph Bird 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 TM01 Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
05 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-05
  • GBP 100