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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)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 52,144.9651	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 52,144.9651 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 52,079.79	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 52,079.79 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 52,132.8877	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 52,132.8877 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	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 - 3 pages (3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
28 Sep 2012	AP01	Appointment of Daniel Theo Ciporin as a director	View PDF Appointment of Daniel Theo Ciporin as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/07/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
24 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 51,528.91	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 51,528.91 - link opens in a new window - 7 pages (7 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 6,220.91	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 6,220.91 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AP01	Appointment of Mr Timothy Charles Levene as a director	View PDF Appointment of Mr Timothy Charles Levene as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 5,217.74	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 5,217.74 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 4,867.79	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 4,867.79 - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	CH01	Director's details changed for Paul Aitken on 26 January 2011	View PDF Director's details changed for Paul Aitken on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Oct 2010	CH01	Director's details changed for Guy Buckley-Sharp on 14 October 2010	View PDF Director's details changed for Guy Buckley-Sharp on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)

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