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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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Mr James Douglas Wear as a director on 21 November 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Prakash Kakkad as a secretary on 20 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Prakash Kakkad as a director on 20 September 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Sarah Margaret Costello as a director on 21 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Elisa Morniroli as a director on 21 April 2023
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05 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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03 Mar 2023 |
AD04 |
Register(s) moved to registered office address Nova South 160 Victoria Street London SW1E 5LB
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30 Nov 2022 |
TM01 |
Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Elisa Morniroli on 26 August 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Ms Elisa Morniroli on 9 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Bhp Group Limited as a person with significant control on 28 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Feb 2022 |
MAR |
Re-registration of Memorandum and Articles
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18 Feb 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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18 Feb 2022 |
RR09 |
Re-registration from a public company to a private company following share cancellation
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18 Feb 2022 |
CERTNM |
Company name changed bhp group PLC\certificate issued on 18/02/22
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RES15 ‐
Change company name resolution on 2022-01-31
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18 Feb 2022 |
CONNOT |
Change of name notice
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 31 January 2022
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08 Feb 2022 |
SH05 |
Statement of capital on 28 January 2022
- GBP 50,000
- USD 1,056,035,898.0
Cancellation of treasury shares. Treasury capital:
- USD 0 on 28 January 2022
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