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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)
13 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
06 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 134,209.2719	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 134,209.2719 - link opens in a new window - 15 pages (15 pages)
30 May 2014	MR01	Registration of charge 065736950005	View PDF Registration of charge 065736950005 - link opens in a new window - 33 pages (33 pages)
03 Mar 2014	MR01	Registration of charge 065736950004	View PDF Registration of charge 065736950004 - link opens in a new window - 76 pages (76 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement and other company business 17/02/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Financial agreement and other company business 17/02/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	CERTNM	Company name changed borro LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-14	View PDF Company name changed borro LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-14 - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014 - link opens in a new window - 8 pages (8 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 21/01/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 21/01/2014 - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 134,209.2719	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 134,209.2719 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Feb 2013	TM01	Termination of appointment of Guy Buckley-Sharp as a director	View PDF Termination of appointment of Guy Buckley-Sharp as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM01	Termination of appointment of Mark Blandford as a director	View PDF Termination of appointment of Mark Blandford as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
07 Feb 2013	AP01	Appointment of Nigel Morris as a director	View PDF Appointment of Nigel Morris as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 132,450.2719	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 132,450.2719 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 52,134.1945	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 52,134.1945 - link opens in a new window - 8 pages (8 pages)

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