BG INTERNATIONAL LIMITED filing history - Find and update company information

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BG INTERNATIONAL LIMITED

Company number 00902239

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/02/24. Shares allotted on 24/02/23. Barcode XCW9VH4G
12 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,861,705	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,861,705 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2022	View PDF Second filing of Confirmation Statement dated 16 February 2022 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	View PDF Second filing of Confirmation Statement dated 4 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2021	View PDF Second filing of Confirmation Statement dated 16 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,864,736	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,864,736 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,319,205	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,319,205 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 4,070,904,199	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 4,070,904,199 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,036,067	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,036,067 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2022 GBP 3,917,107,262	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2022 GBP 3,917,107,262 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 3,466,031,359	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 3,466,031,359 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 3,451,640,248	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 3,451,640,248 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2019 GBP 2,922,565,919	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2019 GBP 2,922,565,919 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2019 GBP 2,994,120,363	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2019 GBP 2,994,120,363 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 3,300,648,741	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 3,300,648,741 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 3,002,807,414	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 3,002,807,414 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 3,400,188,248	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 3,400,188,248 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
26 Jul 2023	ALLOTCORR	Correction of allotment details of form SH01 registered on 20/07/23. Shares allotted on 21/01/22. Barcode AC78BZDM
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,006,067 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024.	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,006,067 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,834,736 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. and again on 12/02/24	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,834,736 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. and again on 12/02/24 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,289,205 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024.	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,289,205 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. - link opens in a new window - 5 pages (5 pages)

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