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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
21 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 AA Full accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Jun 2016 MR01 Registration of charge 055285910008, created on 13 June 2016
05 Apr 2016 TM01 Termination of appointment of Warren Murphy as a director on 5 April 2016
03 Mar 2016 AA Full accounts made up to 31 May 2015
31 Dec 2015 TM01 Termination of appointment of Mark Edward Lynch Maydon as a director on 31 December 2015
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
19 May 2015 MR04 Satisfaction of charge 3 in full
07 May 2015 MR01 Registration of charge 055285910007, created on 30 April 2015
02 May 2015 MR04 Satisfaction of charge 4 in full
02 May 2015 MR04 Satisfaction of charge 5 in full
02 May 2015 MR04 Satisfaction of charge 6 in full
02 May 2015 MR04 Satisfaction of charge 1 in full
02 May 2015 MR04 Satisfaction of charge 2 in full
23 Feb 2015 AP01 Appointment of Mr Simon Edward Trim as a director on 23 February 2015
23 Feb 2015 AP01 Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015
22 Feb 2015 AA Full accounts made up to 31 May 2014
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
22 Apr 2014 TM01 Termination of appointment of Ian Armitage as a director
07 Nov 2013 AA Full accounts made up to 31 May 2013
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 2
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 3