Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Valerii Pirogov as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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15 Jul 2020 |
AD01 |
Registered office address changed from 6 Bg Group King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 15 July 2020
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15 Jul 2020 |
AP04 |
Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH England to 6 Bg Group King Street Frome BA11 1BH on 15 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Valerii Pirogov as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC01 |
Notification of Leonid Pirogov as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC01 |
Notification of Anatoli Levin as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Millenial Development Projects Limited as a person with significant control on 23 July 2019
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23 Apr 2019 |
MR04 |
Satisfaction of charge 114294840001 in full
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