Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BFGSL LTD

Company number 08270103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2016 CH01 Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Application & allotment of shares 16/05/2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 0.10991
31 May 2016 SH02 Sub-division of shares on 16 May 2016
22 Apr 2016 AP01 Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015
15 Apr 2016 TM01 Termination of appointment of Mark Joseph Faulkner as a director on 2 April 2016
15 Apr 2016 TM01 Termination of appointment of Leigh Ian Baker as a director on 2 April 2016
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP .1042
11 Nov 2015 AP01 Appointment of Mr Leigh Ian Baker as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Mr Nick Jon Horrocks as a director on 27 October 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 0.10417
26 Oct 2015 SH02 Sub-division of shares on 25 September 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Mark Joseph Faulkner as a director on 23 September 2015
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP .1
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Mark Faulkner as a director
31 Jan 2014 AP01 Appointment of Mr Mark Joseph Faulkner as a director
09 Jan 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP .1
14 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted