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BSPOQ MARKETING LIMITED

Company number SC627966

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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)
13 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2024	SH02	Sub-division of shares on 22 November 2022	View PDF Sub-division of shares on 22 November 2022 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 16 April 2024	View PDF Second filing of Confirmation Statement dated 16 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 103.261	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 103.261 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	16/04/24 Statement of Capital gbp 103.261 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2024	View PDF 16/04/24 Statement of Capital gbp 103.261 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2024	CERTNM	Company name changed mjs digital LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed mjs digital LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AD01	Registered office address changed from 19 Caroline's Wynd Ellon AB41 9LB Scotland to Unit 7B Crombie Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU on 23 December 2020	View PDF Registered office address changed from 19 Caroline's Wynd Ellon AB41 9LB Scotland to Unit 7B Crombie Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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