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BGF GROUP PLC

Company number 10657226

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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)
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 1,226,129,000
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
  • GBP 1,117,129,000
15 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 1,157,129,000
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 1,217,129,000
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
  • GBP 1,177,128,996
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.
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
  • GBP 1,157,128,996.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4