BVG GROUP LIMITED

Company number 03393851

Date	Type	Description	View / Download
20 Oct 2016	CH01	Director's details changed for Mr Gary John Michael Rees on 16 September 2016	(2 pages)
19 Oct 2016	CH01	Director's details changed for Mr Gary John Michael Rees on 16 September 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(9 pages)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	(3 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,727.12	(12 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
21 Dec 2015	AP01	Appointment of Mr Gary John Michael Rees as a director on 25 November 2015	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Simon John Locke as a director on 3 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of David Robert Williams as a director on 3 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Daniel Russell Price as a director on 3 December 2015	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-capitalise 02/12/2015	(60 pages)
08 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,671	(11 pages)
08 Oct 2015	CH01	Director's details changed for Mr Simon John Locke on 8 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Simon John Locke on 1 November 2009	(2 pages)
21 Aug 2015	AP01	Appointment of Paul Leslie Oldham as a director on 30 June 2015	(3 pages)
22 Jul 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Paul David Burgess as a director on 30 June 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr David James Cox as a director on 30 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Adam Edgar Gentilli as a director on 30 June 2015	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(30 pages)
18 Feb 2015	CH01	Director's details changed for Mr Iain Burgess on 14 November 2014	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Iain Burgess on 14 November 2014	(2 pages)
18 Feb 2015	CH03	Secretary's details changed for Mr Iain Burgess on 14 November 2014	(1 page)