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BVI SOLUTIONS LTD

Company number 13759169

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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)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC07	Cessation of Mark Jones as a person with significant control on 22 December 2022	View PDF Cessation of Mark Jones as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Caroline Beriro as a person with significant control on 22 December 2022	View PDF Notification of Caroline Beriro as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Mark Jones as a director on 22 December 2022	View PDF Termination of appointment of Mark Jones as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mrs Caroline Beriro as a director on 22 December 2022	View PDF Appointment of Mrs Caroline Beriro as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	TM01	Termination of appointment of Vicki Mudhir as a director on 21 November 2022	View PDF Termination of appointment of Vicki Mudhir as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Vicki Mudhir as a director on 4 November 2022	View PDF Appointment of Vicki Mudhir as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AD01	Registered office address changed from 25 Manorial Road Sutton Coldfield B75 5UD England to 90 High Street Brownhills Walsall WS8 6EW on 27 January 2022	View PDF Registered office address changed from 25 Manorial Road Sutton Coldfield B75 5UD England to 90 High Street Brownhills Walsall WS8 6EW on 27 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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