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BGPH LIMITED

Company number 05528591

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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)
22 Jun 2017	MR01	Registration of charge 055285910009, created on 12 June 2017	View PDF Registration of charge 055285910009, created on 12 June 2017 - link opens in a new window - 66 pages (66 pages)
21 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	MR01	Registration of charge 055285910008, created on 13 June 2016	View PDF Registration of charge 055285910008, created on 13 June 2016 - link opens in a new window - 62 pages (62 pages)
05 Apr 2016	TM01	Termination of appointment of Warren Murphy as a director on 5 April 2016	View PDF Termination of appointment of Warren Murphy as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
31 Dec 2015	TM01	Termination of appointment of Mark Edward Lynch Maydon as a director on 31 December 2015	View PDF Termination of appointment of Mark Edward Lynch Maydon as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20,111,644.5	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20,111,644.5 - link opens in a new window - 6 pages (6 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 May 2015	MR01	Registration of charge 055285910007, created on 30 April 2015	View PDF Registration of charge 055285910007, created on 30 April 2015 - link opens in a new window - 15 pages (15 pages)
02 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AP01	Appointment of Mr Simon Edward Trim as a director on 23 February 2015	View PDF Appointment of Mr Simon Edward Trim as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP01	Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015	View PDF Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20,111,644.5	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20,111,644.5 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	TM01	Termination of appointment of Ian Armitage as a director	View PDF Termination of appointment of Ian Armitage as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)

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