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BGF GROUP PLC

Company number 10657226

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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)
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,873,129,000
20 Jan 2021 AP01 Appointment of Mr James Mark Nelson Strang as a director on 19 January 2021
20 Jan 2021 AP01 Appointment of Mrs Kristina Maria Isherwood as a director on 19 January 2021
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 1,808,129,000
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,800,629,000
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 1,773,129,000
16 Oct 2020 TM01 Termination of appointment of Kevin Charles Wall as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Mr Steven Matthew Poulter as a director on 15 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1,756,129,000
21 Jul 2020 AP01 Appointment of Mr Andrew Nicholas Gregory as a director on 16 July 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 1,737,129,000
30 Jun 2020 TM01 Termination of appointment of Anthony Nigel Russell Rudd as a director on 30 June 2020
14 May 2020 AA Group of companies' accounts made up to 31 December 2019
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 1,703,129,000
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 1,698,129,000
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 1,676,129,000
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1,652,129,000
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,642,129,000
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,626,129,000
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 1,604,129,000
24 Jul 2019 TM01 Termination of appointment of Diana Georgina Noble as a director on 18 July 2019
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,581,129,000