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BSG TELECOM LIMITED

Company number 13388715

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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)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	AP01	Appointment of Mr Reginald Oliver Maudling as a director on 2 January 2024	View PDF Appointment of Mr Reginald Oliver Maudling as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP02	Appointment of Business Solutions Group as a director on 2 January 2024	View PDF Appointment of Business Solutions Group as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC05	Change of details for Business Solutions Group as a person with significant control on 2 January 2024	View PDF Change of details for Business Solutions Group as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 110 - link opens in a new window - 15 pages (15 pages)
26 Aug 2023	PSC07	Cessation of Gerard Harford as a person with significant control on 1 April 2023	View PDF Cessation of Gerard Harford as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023	View PDF Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC02	Notification of Business Solutions Group as a person with significant control on 1 April 2023	View PDF Notification of Business Solutions Group as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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