BGRS GLOBAL UK LIMITED

Company number 02745916

Date	Type	Description	View / Download
20 Jul 2020	PSC05	Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 26 June 2020	(2 pages)
17 Jul 2020	PSC07	Cessation of Relo Group, Inc. as a person with significant control on 26 June 2020	(1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 64,935,176	(3 pages)
17 Jul 2020	PSC02	Notification of Relo Group, Inc. as a person with significant control on 26 June 2020	(2 pages)
17 Jul 2020	PSC05	Change of details for Ghs Global Relocation U.K. Limited as a person with significant control on 26 June 2020	(2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 32,467,988	(3 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
17 Oct 2019	AP01	Appointment of Traci Morris as a director on 15 October 2019	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
23 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jul 2019	CC04	Statement of company's objects	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Mrs Hannah Christine Richardson as a director on 3 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Joanna Wakeham as a director on 30 April 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from One Finsbury Market London EC2A 2BN to 20 Canada Square 6th Floor London E14 5NN on 12 February 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05	(3 pages)
02 Dec 2016	AP01	Appointment of Mr Richard David Ballot as a director on 15 September 2016	(2 pages)
01 Dec 2016	AP03	Appointment of Mr Richard David Ballot as a secretary on 15 September 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Thomas a Hogan as a secretary on 15 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of James Lane Tuckey as a director on 15 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Thomas a Hogan as a director on 15 September 2016	(1 page)