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BUSINESS GROWTH FUND LIMITED

Company number 07514847

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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)
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 MR01 Registration of charge 075148470002, created on 4 April 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
01 May 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
04 Feb 2019 PSC05 Change of details for Bgf Group Limited as a person with significant control on 4 May 2018
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 MAR Re-registration of Memorandum and Articles
04 May 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
04 May 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 May 2018 RR02 Re-registration from a public company to a private limited company
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
09 Feb 2018 PSC02 Notification of Bgf Group Limited as a person with significant control on 23 May 2017
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (The "new articles") 23/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 TM01 Termination of appointment of Scott Thomson as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Alan Robert Douglas as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Adrian Patrick White as a director on 23 May 2017