BVG GROUP LIMITED

Company number 03393851

Date	Type	Description	View / Download
19 Jul 2021	PSC02	Notification of Bvg Topco Limited as a person with significant control on 25 June 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Daniel Russell Price as a director on 28 February 2021	(1 page)
23 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	(39 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(8 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,746.49	(20 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,746.49	(19 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	(53 pages)
23 Jul 2020	SH08	Change of share class name or designation	(2 pages)
04 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(35 pages)
22 Jan 2020	SH03	Purchase of own shares.	(3 pages)
13 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 1,710.46	(13 pages)
13 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
13 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(36 pages)
26 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(9 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 1,739.53	(18 pages)
06 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
20 Jun 2017	CH01	Director's details changed for Mr Iain Burgess on 20 June 2017	(2 pages)
20 Jun 2017	CH03	Secretary's details changed for Mr Iain Burgess on 20 June 2017	(1 page)
24 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(35 pages)