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BSAC INTERNATIONAL LIMITED

Company number 02084663

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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)
10 Apr 2024	AP01	Appointment of Mr Alistair Dickson as a director on 16 March 2024	View PDF Appointment of Mr Alistair Dickson as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	AP01	Appointment of Ms Carline Deal as a director on 14 May 2023	View PDF Appointment of Ms Carline Deal as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Ms Emma James as a director on 14 May 2023	View PDF Appointment of Ms Emma James as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr David Bell as a director on 14 May 2023	View PDF Appointment of Mr David Bell as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Rachel Lesley Quinn as a director on 14 May 2023	View PDF Termination of appointment of Rachel Lesley Quinn as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Yohanna Weber as a director on 14 May 2023	View PDF Termination of appointment of Yohanna Weber as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Elaine Player as a director on 14 May 2023	View PDF Termination of appointment of Elaine Player as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Rob Mason as a director on 14 May 2023	View PDF Termination of appointment of Rob Mason as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Robin James Johnston Kirkpatrick as a director on 14 May 2023	View PDF Termination of appointment of Robin James Johnston Kirkpatrick as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Rachael Brown as a director on 14 May 2023	View PDF Termination of appointment of Rachael Brown as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Robin Kirkpatrick as a director on 19 November 2022	View PDF Appointment of Mr Robin Kirkpatrick as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Ms Yohanna Weber as a director on 19 November 2022	View PDF Appointment of Ms Yohanna Weber as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Ms Elaine Player as a director on 19 November 2022	View PDF Appointment of Ms Elaine Player as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Helen Howard-Jones as a director on 24 October 2022	View PDF Termination of appointment of Helen Howard-Jones as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	AP01	Appointment of Miss Yasmine Thorn as a director on 28 May 2022	View PDF Appointment of Miss Yasmine Thorn as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Rob Mason as a director on 28 May 2022	View PDF Appointment of Mr Rob Mason as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Jane Maddocks as a director on 16 May 2022	View PDF Termination of appointment of Jane Maddocks as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Brian Cumming as a director on 16 May 2022	View PDF Termination of appointment of Brian Cumming as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Dr Helen Howard-Jones as a director on 14 May 2022	View PDF Appointment of Dr Helen Howard-Jones as a director on 14 May 2022 - link opens in a new window - 2 pages (2 pages)

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BSAC INTERNATIONAL LIMITED

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