- Company Overview for BE VI FP SGP LIMITED (SC574609)
- Filing history for BE VI FP SGP LIMITED (SC574609)
- People for BE VI FP SGP LIMITED (SC574609)
- More for BE VI FP SGP LIMITED (SC574609)
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) |
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21 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
21 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Jan 2023 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 | |
30 Sep 2022 | CH03 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 | |
16 Sep 2022 | CH01 | Director's details changed for Mr Edward Garton Woods on 12 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 | |
12 Sep 2022 | PSC05 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 | |
30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
18 Aug 2022 | CH01 | Director's details changed for Jonathan Raoul Hughes on 18 August 2022 | |
10 Mar 2022 | TM01 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 | |
20 Jan 2022 | AP01 | Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Sep 2021 | RESOLUTIONS |
Resolutions
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31 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
15 Jun 2021 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 1 May 2021 | |
05 Oct 2020 | AP03 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 | |
05 Oct 2020 | TM02 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates |