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BXNG LTD

Company number SC647958

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	TM01	Termination of appointment of Vincent Andrew Moore as a director on 27 March 2023	View PDF Termination of appointment of Vincent Andrew Moore as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	AD01	Registered office address changed from 50 Wellington Street Suite 404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023	View PDF Registered office address changed from 50 Wellington Street Suite 404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	SH02	Sub-division of shares on 18 February 2021	View PDF Sub-division of shares on 18 February 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 1.18	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 1.18 - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ The 1 ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 each 18/02/2021	View PDF Resolutions RES13 ‐ The 1 ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 each 18/02/2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr James Donnelly as a director on 20 January 2021	View PDF Appointment of Mr James Donnelly as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Vincent Andrew Moore as a director on 20 November 2020	View PDF Appointment of Mr Vincent Andrew Moore as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from 37 Tealing Avenue Glasgow G52 3BL Scotland to 50 Wellington Street Suite 404 Baltic Chambers Glasgow G2 6HJ on 20 November 2020	View PDF Registered office address changed from 37 Tealing Avenue Glasgow G52 3BL Scotland to 50 Wellington Street Suite 404 Baltic Chambers Glasgow G2 6HJ on 20 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-25 GBP 1	View PDF Incorporation Statement of capital on 2019-11-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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