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BQSL LIMITED

Company number 12988087

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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)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	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 - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP01	Appointment of Dr David Charles Jenkins-Handy as a director on 24 October 2023	View PDF Appointment of Dr David Charles Jenkins-Handy as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Philip Edward Ryan as a director on 24 October 2023	View PDF Appointment of Mr Philip Edward Ryan as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 38 Sherbourne Avenue Chester CH4 7QU United Kingdom to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2 October 2023	View PDF Registered office address changed from 38 Sherbourne Avenue Chester CH4 7QU United Kingdom to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 2 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Thomas Owen Dale as a director on 5 September 2023	View PDF Termination of appointment of Thomas Owen Dale as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AAMD	Amended micro company accounts made up to 30 November 2021	View PDF Amended micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC01	Notification of Pruthvi Raj Reddy Gillella as a person with significant control on 31 May 2023	View PDF Notification of Pruthvi Raj Reddy Gillella as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Thomas Owen Dale as a director on 23 May 2023	View PDF Appointment of Mr Thomas Owen Dale as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Stephen William Mitchell as a director on 23 May 2023	View PDF Appointment of Mr Stephen William Mitchell as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Ms Jacqueline Ann Hughes-Lundy as a director on 23 May 2023	View PDF Appointment of Ms Jacqueline Ann Hughes-Lundy as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Paul Barlow as a director on 23 May 2023	View PDF Appointment of Mr Paul Barlow as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Pruthvi Raj Reddy Gillella as a director on 22 May 2023	View PDF Termination of appointment of Pruthvi Raj Reddy Gillella as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Pruthvi Raj Reddy Gillella as a director on 9 December 2022	View PDF Appointment of Mr Pruthvi Raj Reddy Gillella as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	CERTNM	Company name changed yearn to learn LTD\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed yearn to learn LTD\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BQSL LIMITED

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