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BSD 24 LONDON ROAD SUB LIMITED

Company number 15746532

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC01	Notification of Reizl Gluck as a person with significant control on 5 November 2024	View PDF Notification of Reizl Gluck as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mrs Reizl Gluck as a director on 7 October 2024	View PDF Appointment of Mrs Reizl Gluck as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Chaim Meir Gluck as a director on 7 October 2024	View PDF Termination of appointment of Chaim Meir Gluck as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Chaim Meir Gluck as a person with significant control on 7 October 2024	View PDF Cessation of Chaim Meir Gluck as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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