BJS SOCIETY LIMITED

Company number 01248899

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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)
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Jun 2019 AP01 Appointment of Professor Dion Gregory Morton as a director on 8 June 2019
26 Jun 2019 TM01 Termination of appointment of Olivier James Garden as a director on 8 June 2019
26 Jun 2019 TM01 Termination of appointment of Jane Miranda Blazeby as a director on 8 June 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr David Michael Scott-Coombes as a director on 26 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2018 AP01 Appointment of Dr Jose Maria Balibrea as a director on 26 May 2018
21 Jun 2018 AP01 Appointment of Professor Paul Bo San Lai as a director on 26 May 2018
21 Jun 2018 AP01 Appointment of Professor Stephen John Wigmore as a director on 26 May 2018
21 Jun 2018 AP03 Appointment of Professor Julio Mayol as a secretary on 26 May 2018
21 Jun 2018 TM01 Termination of appointment of Ronan O'connell as a director on 26 May 2018
21 Jun 2018 TM02 Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018
21 Jun 2018 TM01 Termination of appointment of Javier De Oca Burguete as a director on 26 May 2018
21 Jun 2018 TM02 Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AP01 Appointment of Professor Michael Gregory Sarr as a director on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Vassilios Papalois as a director on 3 June 2017
26 Jun 2017 TM01 Termination of appointment of Robert David Madoff as a director on 3 June 2017
26 Jun 2017 CH01 Director's details changed for Professor Jane Miranda Blabby on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Jane Miranda Blabby as a director on 3 June 2017