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BDG PRIVATE EQUITY LIMITED

Company number 07647703

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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 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC04	Change of details for Mr Claudius Macrae as a person with significant control on 25 January 2022	View PDF Change of details for Mr Claudius Macrae as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from 109B Rivergate Nottingham NG11 8FU England to 109B Rivergreen Nottingham NG11 8FU on 7 March 2022	View PDF Registered office address changed from 109B Rivergate Nottingham NG11 8FU England to 109B Rivergreen Nottingham NG11 8FU on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 109B Rivergreen Clifton Nottingham NG11 8FU England to 109B Rivergate Nottingham NG11 8FU on 7 March 2022	View PDF Registered office address changed from 109B Rivergreen Clifton Nottingham NG11 8FU England to 109B Rivergate Nottingham NG11 8FU on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM02	Termination of appointment of Fox Associate Llp as a secretary on 13 April 2021	View PDF Termination of appointment of Fox Associate Llp as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Fox Associate 13 Sentinel Square Hendon London NW4 2EL United Kingdom to 109B Rivergreen Clifton Nottingham NG11 8FU on 7 March 2022	View PDF Registered office address changed from Fox Associate 13 Sentinel Square Hendon London NW4 2EL United Kingdom to 109B Rivergreen Clifton Nottingham NG11 8FU on 7 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Mr Claudius Macrae as a director on 6 December 2021	View PDF Appointment of Mr Claudius Macrae as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of David Jay Sampson as a director on 6 December 2021	View PDF Termination of appointment of David Jay Sampson as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC01	Notification of Claudius Macrae as a person with significant control on 6 December 2021	View PDF Notification of Claudius Macrae as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of David Jay Sampson as a person with significant control on 6 December 2021	View PDF Cessation of David Jay Sampson as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	TM01	Termination of appointment of Peter Andrew Hoffman as a director on 30 November 2021	View PDF Termination of appointment of Peter Andrew Hoffman as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC07	Cessation of Peter Andrew Hoffman as a person with significant control on 30 November 2021	View PDF Cessation of Peter Andrew Hoffman as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AP01	Appointment of Mr David Jay Sampson as a director on 29 November 2021	View PDF Appointment of Mr David Jay Sampson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC01	Notification of David Jay Sampson as a person with significant control on 29 November 2021	View PDF Notification of David Jay Sampson as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Peter Andrew Hoffman as a director on 2 August 2021	View PDF Appointment of Peter Andrew Hoffman as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Peter Andrew Hoffman as a person with significant control on 2 August 2021	View PDF Notification of Peter Andrew Hoffman as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Kevin Morris as a director on 2 August 2021	View PDF Termination of appointment of Kevin Morris as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Kevin Morris as a person with significant control on 2 August 2021	View PDF Cessation of Kevin Morris as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CERTNM	Company name changed bdg solutions LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed bdg solutions LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)

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