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BSF ENTERPRISE PLC

Company number 11554014

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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)
27 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,033,369.37
16 Feb 2024 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to 2 Portman Street London W1H 6DU on 16 February 2024
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1,029,722
08 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
05 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agm 15/03/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 AD01 Registered office address changed from Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 27 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 859,869.37
14 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 12/07/2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 857,834.09
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share plan/waiver 16/05/2022
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 AP01 Appointment of Che John Connon as a director on 17 May 2022
24 Feb 2022 AA Full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
10 Aug 2021 AP01 Appointment of Dennis Kian Jing Ow as a director on 5 August 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 AA Full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2020 AA Full accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2019
  • GBP 203,400.02