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BGI GROUP LTD

Company number 08136421

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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)
18 Oct 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2024	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)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 September 2022 GBP 145.2	View PDF Statement of capital following an allotment of shares on 18 September 2022 GBP 145.2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2022	PSC04	Change of details for Mr Ian David Mitchell as a person with significant control on 12 July 2022	View PDF Change of details for Mr Ian David Mitchell as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 20 May 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 28 December 2020	View PDF Total exemption full accounts made up to 28 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 28 December 2019	View PDF Total exemption full accounts made up to 28 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC04	Change of details for Mr Ian David Mitchell as a person with significant control on 1 November 2019	View PDF Change of details for Mr Ian David Mitchell as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 28 December 2018	View PDF Total exemption full accounts made up to 28 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD01	Registered office address changed from 3 Waterhouse Square 138-140 Holborn London EC1N 2SW England to 12 Hammersmith Grove London W6 7AP on 1 November 2019	View PDF Registered office address changed from 3 Waterhouse Square 138-140 Holborn London EC1N 2SW England to 12 Hammersmith Grove London W6 7AP on 1 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2019	PSC04	Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 31 July 2018	View PDF Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	PSC04	Change of details for Mr Ian David Mitchell as a person with significant control on 31 July 2018	View PDF Change of details for Mr Ian David Mitchell as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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BGI GROUP LTD

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