Companies House does not verify the accuracy of the information filed

Advanced company search

BNGET GROUP LTD

Company number 10310927

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2020	AP01	Appointment of Mr Sebastien Delanney as a director on 2 September 2019	View PDF Appointment of Mr Sebastien Delanney as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CH01	Director's details changed for Mr Marc Jean-Francois Laurin on 1 February 2019	View PDF Director's details changed for Mr Marc Jean-Francois Laurin on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 1 February 2019	View PDF Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Mr Paul-Hugo Thiboult on 1 February 2019	View PDF Director's details changed for Mr Paul-Hugo Thiboult on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	CH01	Director's details changed for Marcos Eguillor Fernandez on 16 May 2018	View PDF Director's details changed for Marcos Eguillor Fernandez on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 56,536	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 56,536 - link opens in a new window - 4 pages (4 pages)
25 May 2018	AP01	Appointment of Rodrigue Buisson as a director on 16 May 2018	View PDF Appointment of Rodrigue Buisson as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Marcos Eguillor Fernandez as a director on 16 May 2018	View PDF Appointment of Marcos Eguillor Fernandez as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Jean-Luc Biache as a director on 16 May 2018	View PDF Appointment of Jean-Luc Biache as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	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 - 16 pages (16 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-03 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-03 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?