- Company Overview for BGF GROUP PLC (10657226)
- Filing history for BGF GROUP PLC (10657226)
- People for BGF GROUP PLC (10657226)
- Charges for BGF GROUP PLC (10657226)
- More for BGF GROUP PLC (10657226)
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) |
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18 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 18 September 2017
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13 Sep 2017 | PSC02 | Notification of Barclays Funds Investments Limited as a person with significant control on 23 May 2017 | |
13 Sep 2017 | PSC02 | Notification of Hsbc (Bgf) Investments Limited as a person with significant control on 23 May 2017 | |
13 Sep 2017 | PSC02 | Notification of Rbs Sme Investments Limited as a person with significant control on 23 May 2017 | |
13 Sep 2017 | PSC02 | Notification of Uberior Investments Limited as a person with significant control on 23 May 2017 | |
13 Sep 2017 | PSC07 | Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017 | |
18 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2017
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15 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2017
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31 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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26 Jul 2017 | AP01 | Appointment of Sir Anthony Nigel Russell Rudd as a director on 23 May 2017 | |
26 Jul 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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09 Jun 2017 | AP03 | Appointment of David Robert Murray as a secretary on 23 May 2017 | |
07 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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01 Jun 2017 | RESOLUTIONS |
Resolutions
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01 Jun 2017 | AP01 | Appointment of Mr Stephen Thomas Murphy as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Neil Anthony Johnson as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Kevin Charles Wall as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of James Laurence Chew as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Ms Diana Georgina Noble as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Ms Alice Mary Cleoniki Avis as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Adrian Patrick White as a director on 23 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Timothy John Donald Boag as a director on 23 May 2017 | |
07 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-07
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