B AND G (GROUP) LIMITED

Company number 08966307

Date	Type	Description	View / Download
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
26 Apr 2017	AP01	Appointment of Mr Ian Bunton as a director on 26 April 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 200	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
06 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
07 Jul 2015	SH08	Change of share class name or designation	(2 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(16 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
04 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)