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)
|
|
13 Sep 2018 |
TM01 |
Termination of appointment of Gurinder Sunner as a director on 17 August 2018
|
|
|
13 Sep 2018 |
SH05 |
Statement of capital on 17 August 2018
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 17 August 2018
|
|
|
04 Sep 2018 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 17 August 2018
|
|
|
04 Sep 2018 |
AP01 |
Appointment of Mr John Telford Stewart as a director on 17 August 2018
|
|
|
25 Aug 2018 |
MR04 |
Satisfaction of charge 098266360001 in full
|
|
|
24 Aug 2018 |
MR01 |
Registration of charge 098266360002, created on 17 August 2018
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
|
|
|
19 Oct 2017 |
PSC05 |
Change of details for Bgf Investments Lp as a person with significant control on 1 October 2017
|
|
|
06 Oct 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
|
|
|
10 Apr 2017 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 Mar 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
14 Mar 2017 |
TM01 |
Termination of appointment of Duncan Eric Morris as a director on 14 February 2017
|
|
|
26 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
|
|
|
03 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2016
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Duncan Morris as a director
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Graham Holyland as a director
|
|
|
01 Aug 2016 |
RP04AP03 |
Second filing for the appointment of Graham Holyland as a secretary
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Gurinder Sunner as a director
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Keith Fleming as a director
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Pravin Majithia as a director
|
|
|
01 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Shantilal Majithia as a director
|
|
|
12 Jul 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 28 February 2017
|
|
|
25 May 2016 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2016 |
AP01 |
Appointment of Mr Keith Fleming as a director on 4 May 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2016.
|
|
|
11 May 2016 |
AP01 |
Appointment of Mr Pravinchandra Mohanlal Majithia as a director on 4 May 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2016.
|
|