Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
MR01 |
Registration of charge 101047940006, created on 11 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Max Henricus Maria Prudon on 9 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Graeme Clapp as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Stuart Nigel Robson as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr George Henry Charles Holliday as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Max Henricus Maria Prudon as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr John Edward Kitson as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr David John Salkeld as a director on 1 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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27 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 6 December 2023
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04 Jan 2024 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 6 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 101047940005, created on 6 December 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 1 July 2022
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 2 July 2021
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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