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BSOLVE LIMITED

Company number SC247071

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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)
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP03	Appointment of Mr Alastair Hunter as a secretary on 11 January 2021	View PDF Appointment of Mr Alastair Hunter as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM02	Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020	View PDF Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Brian Mcmullen as a director on 31 December 2020	View PDF Termination of appointment of Brian Mcmullen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020	View PDF Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Alastair Hunter as a director on 11 January 2021	View PDF Appointment of Mr Alastair Hunter as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP03	Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019	View PDF Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019	View PDF Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	MR01	Registration of charge SC2470710007, created on 31 October 2018	View PDF Registration of charge SC2470710007, created on 31 October 2018 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	MR01	Registration of charge SC2470710008, created on 31 October 2018	View PDF Registration of charge SC2470710008, created on 31 October 2018 - link opens in a new window - 28 pages (28 pages)
05 Nov 2018	MR04	Satisfaction of charge SC2470710006 in full	View PDF Satisfaction of charge SC2470710006 in full - link opens in a new window - 1 page (1 page)
05 Nov 2018	MR04	Satisfaction of charge SC2470710004 in full	View PDF Satisfaction of charge SC2470710004 in full - link opens in a new window - 1 page (1 page)
05 Nov 2018	MR04	Satisfaction of charge SC2470710005 in full	View PDF Satisfaction of charge SC2470710005 in full - link opens in a new window - 1 page (1 page)

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BSOLVE LIMITED

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