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BGH REALISATIONS (2017) LIMITED

Company number 06573695

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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)
04 Apr 2017	AP01	Appointment of Mr Richard Michael Matthews as a director on 3 April 2017	View PDF Appointment of Mr Richard Michael Matthews as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy Charles Levene as a director on 3 April 2017	View PDF Termination of appointment of Timothy Charles Levene as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 135,350.8602	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 135,350.8602 - link opens in a new window - 13 pages (13 pages)
04 Jan 2017	CH01	Director's details changed for Mr Timothy Charles Levene on 3 January 2017	View PDF Director's details changed for Mr Timothy Charles Levene on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Nigel William Morris as a director on 16 November 2016	View PDF Termination of appointment of Nigel William Morris as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
09 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 135,290.2746	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 135,290.2746 - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 135,290.2746	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 135,290.2746 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 135,283.1546	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 135,283.1546 - link opens in a new window - 13 pages (13 pages)
08 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
24 Oct 2015	MR01	Registration of charge 065736950006, created on 9 October 2015	View PDF Registration of charge 065736950006, created on 9 October 2015 - link opens in a new window - 20 pages (20 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
06 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 134,236.5146	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 134,236.5146 - link opens in a new window - 16 pages (16 pages)
20 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/02/2015 - link opens in a new window - 13 pages (13 pages)
27 Feb 2015	SH06	Cancellation of shares. Statement of capital on 5 February 2015 GBP 134,236.5146	View PDF Cancellation of shares. Statement of capital on 5 February 2015 GBP 134,236.5146 - link opens in a new window - 11 pages (11 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,248.5920 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 134,248.5920 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 - link opens in a new window - 12 pages (12 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,209.2719	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 134,209.2719 - link opens in a new window - 11 pages (11 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)

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