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BGEN INTERNATIONAL LIMITED

Company number 10950056

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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)
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 1 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Sep 2021 PSC05 Change of details for Boulting Limited as a person with significant control on 1 June 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
01 May 2021 PSC05 Change of details for Boulting Limited as a person with significant control on 19 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Oliver Andrew Groarke on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Vincent Peter George Edge on 29 April 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 100
09 Apr 2021 AP01 Appointment of Vincent Peter George Edge as a director on 28 March 2021
09 Apr 2021 AP01 Appointment of Mr Oliver Andrew Groarke as a director on 28 March 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-28
22 Feb 2021 CH01 Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020
18 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 PSC05 Change of details for Boulting Limited as a person with significant control on 4 January 2018