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BG INTERNATIONAL LIMITED

Company number 00902239

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 2,000,000,000	View PDF Statement of capital on 31 October 2024 GBP 2,000,000,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
11 Jun 2024	AP01	Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024	View PDF Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Saurabh Jain as a director on 1 June 2024	View PDF Termination of appointment of Saurabh Jain as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Ms Fiona Katherine Grandison as a director on 14 May 2024	View PDF Appointment of Ms Fiona Katherine Grandison as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 4,719,397,674	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 4,719,397,674 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 4,734,134,433	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 4,734,134,433 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4,137,557,798	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 4,137,557,798 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 4,135,579,950	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 4,135,579,950 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 4,130,736,566	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 4,130,736,566 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/02/24. Shares allotted on 24/02/23. Barcode XCW9VH4G
12 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,861,705	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,861,705 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2022	View PDF Second filing of Confirmation Statement dated 16 February 2022 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	View PDF Second filing of Confirmation Statement dated 4 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2021	View PDF Second filing of Confirmation Statement dated 16 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,864,736	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4,127,864,736 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,319,205	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 4,125,319,205 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 4,070,904,199	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2022 GBP 4,070,904,199 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,036,067	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 4,067,036,067 - link opens in a new window - 4 pages (4 pages)

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BG INTERNATIONAL LIMITED

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