Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BG REALISATIONS 2024 LIMITED

Company number 06924413

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
15 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 74.601
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
01 Jul 2014 CH01 Director's details changed for James Mclelland Austin on 3 June 2014
01 Jul 2014 CH01 Director's details changed for Richard William Wharton on 3 June 2014
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 MR01 Registration of charge 069244130002
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
08 Feb 2013 SH08 Change of share class name or designation
09 Jan 2013 AP01 Appointment of James Mclelland Austin as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 73.49
04 Jan 2013 AP01 Appointment of Dr Keith Pacey as a director
04 Jan 2013 CC04 Statement of company's objects
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 SH02 Sub-division of shares on 20 December 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 SH06 Cancellation of shares. Statement of capital on 19 December 2012
  • GBP 60
19 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2012 SH03 Purchase of own shares.
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011