BGLOBAL PUBLIC LIMITED COMPANY

Company number 05950551

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	(9 pages)
26 Aug 2015	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 110 Cannon Street London EC4N 6EU on 26 August 2015	(2 pages)
24 Aug 2015	4.70	Declaration of solvency	(3 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17	(1 page)
13 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,064,573.94	(5 pages)
13 Oct 2014	CH03	Secretary's details changed for Timothy David Jackson-Smith on 26 September 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(59 pages)
30 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
29 Sep 2014	AP03	Appointment of Timothy David Jackson-Smith as a secretary on 9 September 2014	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Steven Derrick Fawkes as a director on 9 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of James Henry Newman as a director on 9 September 2014	(2 pages)
29 Sep 2014	TM02	Termination of appointment of Nicholas John Makinson as a secretary on 9 September 2014	(2 pages)
24 Sep 2014	AD01	Registered office address changed from Suite 46 & 47 Manor Court Salesbury Hill Salesbury Hill Road Ribchester Lancashire PR3 3XU to Mentor House Ainsworth Street Blackburn BB1 6AY on 24 September 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c/ shares cancelled from trading on aim 30/07/2014 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise amount not exceeding £11788159.90 30/07/2014	(3 pages)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 1,064,573.94	(4 pages)
20 Aug 2014	CERT19	Certificate of reduction of share premium	(1 page)
20 Aug 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-30	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c - cancel from trading on aim 30/07/2014 RES10 ‐ Resolution of allotment of securities RES14 ‐ £11788159.90 30/07/2014	(96 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Utiligroup Limited Alliance House Clayton Green Business Park, Library Road Clayton-Le-Woods Chorley Lancashire PR6 7EN England on 22 July 2014	(2 pages)
26 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)