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BSA COMPANY LIMITED

Company number 01531594

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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)
25 Apr 2024 AA Accounts for a small company made up to 31 March 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 368,800
19 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
19 Oct 2023 PSC08 Notification of a person with significant control statement
19 Oct 2023 PSC07 Cessation of Classic Legends Private Limited as a person with significant control on 8 October 2016
19 Jun 2023 TM01 Termination of appointment of Prakash Gopal Wakankar as a director on 27 April 2023
19 Jun 2023 TM01 Termination of appointment of Ami Goda as a director on 27 April 2023
19 Jun 2023 AP01 Appointment of Hemant Sikka as a director on 27 April 2023
19 Jun 2023 AP01 Appointment of Bharat Goenka as a director on 27 April 2023
22 May 2023 AA Accounts for a small company made up to 31 March 2023
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 268,800.0000
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 244,800.0000
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
27 Oct 2022 TM01 Termination of appointment of Dilbagh Singh Gill as a director on 15 September 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 227,300.0000
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 209,300
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 192,300.00
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 172,300
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 155,300
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 AA Accounts for a small company made up to 31 March 2021