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BGEO GROUP LIMITED

Company number 07811410

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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)
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 394,047.10
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 394,122.10
26 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 SH03 Purchase of own shares.
13 Sep 2017 AP03 Appointment of Mrs Rebecca Mary Wooldridge as a secretary on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Sirius Compliance Solutions Ltd as a secretary on 13 September 2017
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 394,123.20
27 Jul 2017 SH03 Purchase of own shares.
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 20 June 2017
  • GBP 394,223.2
20 Jul 2017 SH03 Purchase of own shares.
04 Jul 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 394,393.2
04 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 394,493.2
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 394,543.2
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 15 May 2017
  • GBP 394,593.2
27 Jun 2017 SH03 Purchase of own shares.
27 Jun 2017 SH03 Purchase of own shares.
27 Jun 2017 SH03 Purchase of own shares.
21 Jun 2017 AP01 Appointment of Mr Jonathan William Muir as a director on 20 June 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors remunications policy 01/06/2017
  • RES10 ‐ Resolution of allotment of securities
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 394,763.20
24 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 394,693.20
24 Apr 2017 SH03 Purchase of own shares.