Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BVG GROUP LIMITED

Company number 03393851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2014 MR01 Registration of charge 033938510005, created on 6 November 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,671
30 May 2014 AA Group of companies' accounts made up to 31 August 2013
20 Feb 2014 AD01 Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 20 February 2014
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
14 Sep 2012 SH06 Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 1,671.00
14 Sep 2012 SH02 Statement of capital on 7 September 2012
  • GBP 1,671.00
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
07 Mar 2012 SH06 Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 1,351,670.00
07 Mar 2012 SH02 Statement of capital on 29 February 2012
  • GBP 1,351,670.00
20 Dec 2011 SH06 Cancellation of shares. Statement of capital on 20 December 2011
  • GBP 1,851,670.00
20 Dec 2011 SH02 Statement of capital on 14 December 2011
  • GBP 1,851,670.00
02 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
21 Oct 2011 SH02 Statement of capital on 13 October 2011
  • GBP 2,351,670.00
21 Oct 2011 SH06 Cancellation of shares. Statement of capital on 21 October 2011
  • GBP 2,351,670.00
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 May 2011 AA Group of companies' accounts made up to 31 August 2010
28 Mar 2011 SH06 Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 2,751,668.30
28 Mar 2011 SH06 Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 2,451,668.30
17 Mar 2011 SH02 Statement of capital on 28 January 2011
  • GBP 2,451,668.30
17 Mar 2011 SH02 Statement of capital on 6 December 2010
  • GBP 2,751,668.30
18 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
25 May 2010 AA Group of companies' accounts made up to 31 August 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities