BUSINESS GROWTH FUND LIMITED filing history - Find and update company information

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BUSINESS GROWTH FUND LIMITED

Company number 07514847

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Stephen Frank Welton as a director on 31 December 2022	View PDF Termination of appointment of Stephen Frank Welton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022	View PDF Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2022	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 - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Apr 2022	MR01	Registration of charge 075148470002, created on 4 April 2022	View PDF Registration of charge 075148470002, created on 4 April 2022 - link opens in a new window - 66 pages (66 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC05	Change of details for Bgf Group Limited as a person with significant control on 4 May 2018	View PDF Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
04 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
04 May 2018	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)
04 May 2018	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)
04 May 2018	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)
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC02	Notification of Bgf Group Limited as a person with significant control on 23 May 2017	View PDF Notification of Bgf Group Limited as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)

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