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BG SALECO LIMITED

Company number 13429082

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1	View PDF Statement of capital on 30 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR04	Satisfaction of charge 134290820002 in full	View PDF Satisfaction of charge 134290820002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 134290820001 in full	View PDF Satisfaction of charge 134290820001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	TM02	Termination of appointment of Gregor Isbister as a secretary on 16 June 2022	View PDF Termination of appointment of Gregor Isbister as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR01	Registration of charge 134290820002, created on 16 June 2022	View PDF Registration of charge 134290820002, created on 16 June 2022 - link opens in a new window - 9 pages (9 pages)
17 Jun 2022	MR01	Registration of charge 134290820001, created on 16 June 2022	View PDF Registration of charge 134290820001, created on 16 June 2022 - link opens in a new window - 14 pages (14 pages)
18 May 2022	PSC05	Change of details for Blis Global Ltd as a person with significant control on 12 May 2022	View PDF Change of details for Blis Global Ltd as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Ann Isbister as a person with significant control on 12 May 2022	View PDF Cessation of Ann Isbister as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
11 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 May 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
31 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-31 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-31 GBP 50,000 - link opens in a new window - 18 pages (18 pages)

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BG SALECO LIMITED

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