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BPG GRACECHURCH LIMITED

Company number 14261803

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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)
20 May 2024	MR04	Satisfaction of charge 142618030001 in full	View PDF Satisfaction of charge 142618030001 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR01	Registration of charge 142618030002, created on 3 May 2024	View PDF Registration of charge 142618030002, created on 3 May 2024 - link opens in a new window - 52 pages (52 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 142618030001, created on 9 November 2023	View PDF Registration of charge 142618030001, created on 9 November 2023 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CH01	Director's details changed for Mr Alexander Tarlo on 3 July 2023	View PDF Director's details changed for Mr Alexander Tarlo on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Alexander Tarlo on 12 July 2023	View PDF Director's details changed for Mr Alexander Tarlo on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Vachtangk Potschisvili on 12 July 2023	View PDF Director's details changed for Mr Vachtangk Potschisvili on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023	View PDF Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC02	Notification of Bpg Gracechurch Central Holding Limited as a person with significant control on 3 July 2023	View PDF Notification of Bpg Gracechurch Central Holding Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 31 Homer Road Solihull B91 3LT England to 6 Duke Street London SW1Y 6BN on 12 July 2023	View PDF Registered office address changed from 31 Homer Road Solihull B91 3LT England to 6 Duke Street London SW1Y 6BN on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Alexander Tarlo as a director on 3 July 2023	View PDF Appointment of Mr Alexander Tarlo as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Vachtangk Potschisvili as a director on 3 July 2023	View PDF Appointment of Mr Vachtangk Potschisvili as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Ronald Erwin Hully as a director on 3 July 2023	View PDF Termination of appointment of Ronald Erwin Hully as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Ronald Erwin Hully as a director on 14 December 2022	View PDF Appointment of Mr Ronald Erwin Hully as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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