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BG GENERAL HOLDINGS LIMITED

Company number 03827669

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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)
09 Nov 2024	SH19	Statement of capital on 9 November 2024 GBP 1.00 This document is being processed and will be available in 10 days.
09 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
09 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24 This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/11/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
06 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 855,360,400	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 855,360,400 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	TM01	Termination of appointment of Simon Edward Bond as a director on 6 October 2020	View PDF Termination of appointment of Simon Edward Bond as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the directors may authorised matters in which a director has direct or direct interest that conflicts interests of the company 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the directors may authorised matters in which a director has direct or direct interest that conflicts interests of the company 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mr Simon Edward Bond on 18 October 2019	View PDF Director's details changed for Mr Simon Edward Bond on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Simon Edward Bond as a director on 1 October 2019	View PDF Appointment of Mr Simon Edward Bond as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	View PDF Termination of appointment of Gary James Archibald as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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BG GENERAL HOLDINGS LIMITED

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