Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 26 April 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2023
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22 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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05 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2022 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 1 October 2017
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Michael John Sibson as a director on 21 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Keith John Barclay as a director on 21 September 2020
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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19 Aug 2019 |
PSC07 |
Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 15 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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29 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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05 Apr 2019 |
TM01 |
Termination of appointment of Scott Munro Jackson as a director on 6 September 2018
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