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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)
19 Dec 2013 AP01 Appointment of Mr Bozidar Djelic as a director
19 Dec 2013 AP01 Appointment of Mr Tamaz Georgadze as a director
19 Dec 2013 AP01 Appointment of Mr Kim Bradley as a director
19 Dec 2013 TM01 Termination of appointment of Hanna-Leena Loikkanen as a director
19 Dec 2013 TM01 Termination of appointment of Ian Hague as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
Statement of capital on 2013-10-15
  • GBP 359,093.83
15 Oct 2013 AR01 Annual return made up to 14 October 2013 no member list
15 Oct 2013 AD04 Register(s) moved to registered office address
15 Oct 2013 CH04 Secretary's details changed for Kb Rea Ltd on 2 May 2013
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 no member list
17 Oct 2012 CH04 Secretary's details changed for Kb Rea Ltd on 24 October 2011
17 Oct 2012 CH01 Director's details changed for Hanna-Lenna Loikkanen on 31 March 2012
17 Oct 2012 AD04 Register(s) moved to registered office address
05 Jul 2012 SH02 Statement of capital on 7 June 2012
  • GBP 359,093.83
02 Jul 2012 AA Interim accounts made up to 31 March 2012
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 AD02 Register inspection address has been changed
15 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2012 SH19 Statement of capital on 21 March 2012
  • GBP 409,093.83
21 Mar 2012 CERT15 Certificate of reduction of issued capital
21 Mar 2012 OC138 Reduction of iss capital and minute (oc)
12 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 299,974,732.65
09 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 28 February 2012