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BVG GROUP LIMITED

Company number 03393851

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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)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	AD01	Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021	View PDF Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 033938510005 in full	View PDF Satisfaction of charge 033938510005 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH19	Statement of capital on 15 November 2021 GBP 1,746.49	View PDF Statement of capital on 15 November 2021 GBP 1,746.49 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption 08/11/2021	View PDF Resolutions RES13 ‐ Reduction of capital redemption 08/11/2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Paul Leslie Oldham as a director on 26 October 2021	View PDF Termination of appointment of Paul Leslie Oldham as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of David James Cox as a director on 26 October 2021	View PDF Termination of appointment of David James Cox as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CH01	Director's details changed for Paul Leslie Oldham on 27 August 2021	View PDF Director's details changed for Paul Leslie Oldham on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	PSC05	Change of details for Bvg Topco Limited as a person with significant control on 25 June 2021	View PDF Change of details for Bvg Topco Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Iain Burgess as a person with significant control on 25 June 2021	View PDF Cessation of Iain Burgess as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 25 June 2021	View PDF Cessation of Bgf Gp Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)

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BVG GROUP LIMITED

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