BSPG LABORATORIES LIMITED

Company number 08938731

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
21 Mar 2019	PSC07	Cessation of Marcos Agramont as a person with significant control on 17 April 2018	(1 page)
21 Mar 2019	PSC02	Notification of Isodiol International Inc as a person with significant control on 17 April 2018	(1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
20 Dec 2018	AP01	Appointment of Mr Marcos Agramont as a director on 17 April 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Michael Stephenson as a person with significant control on 17 April 2018	(1 page)
20 Dec 2018	PSC01	Notification of Marcos Agramont as a person with significant control on 17 April 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Michael Stephenson as a director on 17 May 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Audrey Lillian Stephenson as a director on 17 April 2018	(1 page)
18 Dec 2018	PSC07	Cessation of Audrey Lillian Stephenson as a person with significant control on 17 April 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from Market House 21 Lenten Street Alton GU34 1HG to 3rd Floor, South Pod, Discovery Park House Ramsgate Road Sandwich CT13 9nd on 18 December 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	(2 pages)
16 Aug 2018	CONNOT	Change of name notice	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-06	(2 pages)
25 Jul 2018	CONNOT	Change of name notice	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
13 Mar 2018	PSC01	Notification of Audrey Lillian Stephenson as a person with significant control on 28 March 2017	(2 pages)
13 Mar 2018	PSC04	Change of details for Mr Michael Stephenson as a person with significant control on 28 March 2017	(2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
12 Jul 2017	MR01	Registration of charge 089387310001, created on 6 July 2017	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
06 Aug 2016	TM01	Termination of appointment of John Malcolm Tiley as a director on 6 August 2016	(1 page)
05 Jul 2016	CH01	Director's details changed for Mrs Audrey Lillian Stephenson on 29 June 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Michael Stephenson on 29 June 2016	(2 pages)