BG INTERNATIONAL LIMITED

Company number 00902239

Date	Type	Description	View / Download
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(55 pages)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Frances Hinden as a director on 13 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Lawrence Pluck as a director on 1 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021	(1 page)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 3,350,960,741 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2024	(4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 3,300,648,741 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023.	(4 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/07/2023 and 29/01/2024	(5 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(52 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2020	CC04	Statement of company's objects	(2 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 2,820,021,736	(3 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 3,008,434,665	(3 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 3,002,777,414 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2024	(4 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024	(6 pages)
07 Feb 2020	TM01	Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Gustavo Bursztyn as a director on 1 February 2020	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 2,994,090,363 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2024	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2,891,546,180 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023 and 15/01/2024	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 2,819,991,736	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Howard Edwin Jones as a director on 1 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019	(2 pages)