BGI GROUP LTD

Company number 08136421

Date	Type	Description	View / Download
27 Oct 2019	PSC01	Notification of Ian David Mitchell as a person with significant control on 31 July 2018	(2 pages)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
10 Jul 2019	AD01	Registered office address changed from Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU England to 3 Waterhouse Square 138-140 Holborn London EC1N 2SW on 10 July 2019	(1 page)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
08 Mar 2019	TM01	Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 28 February 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Ian David Mitchell as a director on 28 February 2019	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(6 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 137.94	(8 pages)
28 Aug 2018	PSC04	Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 24 August 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Mr Deri Ap John Llewellyn-Davies on 24 August 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 6 April 2016	(1 page)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
06 Mar 2018	AD01	Registered office address changed from Silverstone Farmhouse Hawthorns Drybrook GL17 9BP England to Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU on 6 March 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
11 Oct 2017	PSC01	Notification of Deri Ap John Llewellyn-Davies as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
08 May 2017	TM01	Termination of appointment of Kelly Sue Dunworth as a director on 19 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 10 July 2016 with updates	(7 pages)

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