BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Company number 02379290

Date	Type	Description	View / Download
22 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
11 Jan 2024	TM01	Termination of appointment of Peter Papagiannis as a director on 31 December 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(7 pages)
31 Jul 2023	AP01	Appointment of Mr Gary Stephen Bullen as a director on 10 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Mark Marquis as a director on 24 April 2023	(1 page)
14 Dec 2022	AAMD	Amended full accounts made up to 31 December 2021	(30 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Oct 2022	PSC05	Change of details for Bgis Facilities Management Limited as a person with significant control on 7 October 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
23 Feb 2022	AP01	Appointment of Mr. Andrew Mclachlin as a director on 9 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Ms. Tara Treml as a director on 9 February 2022	(2 pages)
21 Feb 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Feb 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 9 February 2022	(2 pages)
24 Dec 2021	CERTNM	Company name changed optimum group services LIMITED\certificate issued on 24/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
06 Jan 2021	TM01	Termination of appointment of James Edward Moore as a director on 1 November 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of John Francis Crehan as a director on 1 November 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Annette Crehan as a secretary on 1 November 2020	(1 page)
06 Jan 2021	AP01	Appointment of Mark Marquis as a director on 1 November 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Peter Papagiannis as a director on 1 November 2020	(2 pages)
02 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
02 Dec 2020	MR04	Satisfaction of charge 023792900004 in full	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 10 disapplied for any matters in connection with proposed share sale, directors authorised to count in quorum and vote at any board meeting in connection with transaction notwithstanding any conflict of interest 01/11/2020	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Articles 10 of the articles of association disapplied for any matters in connection with proposed sale of share capital, each director authorised to count in the quorum and vote at any board meeting at which matters in connection with the transaction are being considered, notwithstanding any conflict of interest they may have 01/11/2020	(2 pages)