Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 1 November 2019
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25 Apr 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 28 June 2019
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Duncan Wiles as a director on 1 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of David Jackson as a director on 1 September 2023
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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17 Jul 2023 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 30 June 2019
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12 Jul 2023 |
AP01 |
Appointment of Ellen Calder as a director on 1 February 2023
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04 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Watson as a director on 27 January 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
MR01 |
Registration of charge 068961440004, created on 25 November 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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04 Feb 2022 |
MR04 |
Satisfaction of charge 068961440001 in full
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/04/2023.
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/04/2023.
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Oct 2021 |
SH05 |
Statement of capital on 1 October 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 October 2021
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