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B.S. GLOBAL INVEST LIMITED

Company number 11005597

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP02	Appointment of Jak Management Limited as a director on 24 January 2024	View PDF Appointment of Jak Management Limited as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Mantel Nominees Limited as a director on 24 January 2024	View PDF Termination of appointment of Mantel Nominees Limited as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2021	PSC01	Notification of John Anthony King as a person with significant control on 19 May 2021	View PDF Notification of John Anthony King as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2021	PSC09	Withdrawal of a person with significant control statement on 23 May 2021	View PDF Withdrawal of a person with significant control statement on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AD01	Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 2 October 2018	View PDF Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 2 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AD01	Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 21 September 2018	View PDF Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 21 September 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD01	Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018	View PDF Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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B.S. GLOBAL INVEST LIMITED

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