BG REALISATIONS 2024 LIMITED

Company number 06924413

Date	Type	Description	View / Download
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Oct 2017	TM01	Termination of appointment of David Stephen Floyd as a director on 14 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of James Mclelland Austin as a director on 14 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard William Wharton as a director on 14 September 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Colin Batt as a secretary on 14 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Keith Pacey as a director on 14 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Colin Batt as a director on 14 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 10/08/2017	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Preferential A1 dividend of gbp 330000 to the holders of A1 ordinary shares be declared and approved 30/06/2017	(3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(78 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
07 Apr 2017	AP01	Appointment of Peter Warren Stephens as a director on 5 April 2017	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
27 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 74.601 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(10 pages)
26 Apr 2016	CH01	Director's details changed for Richard William Wharton on 1 July 2014	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 74.601 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(18 pages)
11 Jun 2015	AD01	Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 10/04/2014	(3 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 74.6010	(5 pages)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)

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