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BSS ENTERPRISE SOLUTION LTD

Company number 14769058

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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 Feb 2024	PSC04	Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 27 February 2024	View PDF Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 27 February 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC04	Change of details for Mr Piotr Potkanski as a person with significant control on 27 February 2024	View PDF Change of details for Mr Piotr Potkanski as a person with significant control on 27 February 2024 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CERTNM	Company name changed dk enterprise LTD LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed dk enterprise LTD LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CH01	Director's details changed for Mr Piotr Peter Potkanski on 26 October 2023	View PDF Director's details changed for Mr Piotr Peter Potkanski on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CERTNM	Company name changed dk carpentry & fittings LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed dk carpentry & fittings LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC04	Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 23 October 2023	View PDF Change of details for Mr Dariusz Stanislaw Kopydlowski as a person with significant control on 23 October 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC01	Notification of Piotr Peter Potkanski as a person with significant control on 24 October 2023	View PDF Notification of Piotr Peter Potkanski as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Piotr Potkanski as a director on 24 October 2023	View PDF Appointment of Mr Piotr Potkanski as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from 38 Padbury Drive Banbury OX16 4QT England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 28 April 2023	View PDF Registered office address changed from 38 Padbury Drive Banbury OX16 4QT England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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