BSPI HOLDINGS LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Ms. Clare Charlotte Richards as a secretary on 2025-07-10

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10/07/2510 July 2025 NewTermination of appointment of Thomas Kelly as a secretary on 2025-07-10

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30/01/2530 January 2025 Liquidators' statement of receipts and payments to 2024-12-28

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15/04/2415 April 2024 Termination of appointment of Michael Bradford as a director on 2024-04-15

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22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2023-12-28

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with updates

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Declaration of solvency

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09/01/239 January 2023 Appointment of a voluntary liquidator

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09/01/239 January 2023 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-01-09

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09/01/239 January 2023 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022

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13/12/2213 December 2022

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13/12/2213 December 2022 Statement of capital on 2022-12-13

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21/11/2221 November 2022 Confirmation statement made on 2022-10-09 with updates

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21/09/2221 September 2022 Appointment of Mr Michael Bradford as a director on 2022-09-08

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21/09/2221 September 2022 Termination of appointment of Natalia Ross as a director on 2022-09-08

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15/10/2115 October 2021 Confirmation statement made on 2021-10-09 with no updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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10/10/1810 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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