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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14 Nov 2023 |
AP01 |
Appointment of Miss Jennifer Elizabeth Lambkin as a director on 3 November 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MR04 |
Satisfaction of charge 134215980001 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 14 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 14 August 2023
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15 Aug 2023 |
CERTNM |
Company name changed bgo code propco LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Porter on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Two Devon Way Birmingham B31 2TS on 14 August 2023
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14 Aug 2023 |
AP04 |
Appointment of St. Modwen Corporate Services Limited as a secretary on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Gareth James Purcell as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Ian Christopher Jason Ford as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Duncan Alan Scott as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Porter as a director on 14 August 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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