BG REALISATIONS 2024 LIMITED

Company number 06924413

Date	Type	Description	View / Download
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
04 Oct 2019	MR01	Registration of charge 069244130007, created on 4 October 2019	(25 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
19 Mar 2019	MR05	Part of the property or undertaking has been released from charge 069244130006	(1 page)
14 Mar 2019	MR01	Registration of charge 069244130006, created on 5 March 2019	(61 pages)
13 Mar 2019	MR01	Registration of charge 069244130005, created on 5 March 2019	(53 pages)
06 Mar 2019	TM01	Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Peter Warren Stephens as a director on 5 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Richard William Wharton as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr David Floyd as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Colin Batt as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr James Mclelland Austin as a director on 5 March 2019	(2 pages)
06 Mar 2019	MR01	Registration of charge 069244130004, created on 5 March 2019	(41 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
16 Jun 2018	MR04	Satisfaction of charge 069244130002 in full	(4 pages)
14 Jun 2018	MR01	Registration of charge 069244130003, created on 4 June 2018	(54 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(6 pages)
17 Apr 2018	PSC02	Notification of Bullitt Bidco Limited as a person with significant control on 10 November 2017	(2 pages)
17 Apr 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 7 November 2017	(1 page)
22 Mar 2018	AP01	Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 83.2605	(7 pages)
03 Oct 2017	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next