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BG FUNDING LIMITED

Company number 02026381

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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)
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
18 Mar 2019 MR01 Registration of charge 020263810027, created on 5 March 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 MR04 Satisfaction of charge 22 in full
07 Feb 2018 RP04AR01 Second filing of the annual return made up to 30 September 2013
17 Jan 2018 RP04AR01 Second filing of the annual return made up to 30 September 2015
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2013
  • GBP 210,000
30 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
30 Nov 2017 RP04AR01 Second filing of the annual return made up to 30 September 2014
09 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
17 Oct 2017 MR01 Registration of charge 020263810026, created on 16 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 30/09/16 Statement of Capital gbp 210000
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/11/2017.
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2018.
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2017.
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/02/2018
19 Oct 2013 MR04 Satisfaction of charge 23 in full
15 Oct 2013 MR01 Registration of charge 020263810025