BISL LIMITED

Company number 03231094

Date	Type	Description	View / Download
26 Feb 2024	TM01	Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024	(1 page)
25 Jan 2024	AP01	Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Michael James Peter England as a director on 13 November 2023	(1 page)
03 Nov 2023	AP01	Appointment of Giovanni (John) Castagno as a director on 1 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Ellie Barlow as a director on 1 November 2023	(2 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
11 Apr 2023	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 29 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Peter Thompson as a director on 9 March 2023	(1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/transactions/directors authorised to carry out transactions 17/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	(20 pages)
20 Feb 2023	MR01	Registration of charge 032310940005, created on 17 February 2023	(15 pages)
09 Jan 2023	AD01	Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 9 January 2023	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(4 pages)
20 Jul 2022	AD03	Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG	(1 page)
20 Jul 2022	AD02	Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG	(1 page)
20 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Michael Robert Regan as a director on 14 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 18 June 2022	(2 pages)
05 May 2022	PSC07	Cessation of Bgl Group Limited as a person with significant control on 29 April 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Michael Robert Regan as a director on 29 April 2022	(2 pages)
05 May 2022	AP03	Appointment of Mr Christopher James Payne as a secretary on 29 April 2022	(2 pages)
05 May 2022	PSC02	Notification of Markerstudy Group Limited as a person with significant control on 29 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Christopher Thomas Collings as a director on 29 April 2022	(2 pages)