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BSR FINCO 1 LIMITED

Company number 16950237

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Company Results (links open in a new window)
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)
09 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 Jun 2026 MR01 Registration of charge 169502370001, created on 24 June 2026
View PDF Registration of charge 169502370001, created on 24 June 2026 - link opens in a new window - 37 pages (37 pages)
25 Jun 2026 SH01 Statement of capital following an allotment of shares on 9 June 2026
  • GBP 156,000,100
View PDF Statement of capital following an allotment of shares on 9 June 2026
  • GBP 156,000,100
- link opens in a new window - 3 pages (3 pages)
18 Jun 2026 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 16 June 2026
View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 6 March 2026
View PDF Appointment of Mr Andrew Michael David Kirkman as a director on 6 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 AA01 Current accounting period shortened from 31 January 2027 to 31 December 2026
View PDF Current accounting period shortened from 31 January 2027 to 31 December 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 NEWINC Incorporation
Statement of capital on 2026-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2026-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 12 pages (12 pages)