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BFG PROJECTS LIMITED

Company number 10790864

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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)
12 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	View PDF Termination of appointment of Michael John Hughes as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP01	Appointment of Mr Simon Neil Wragg as a director on 20 June 2017	View PDF Appointment of Mr Simon Neil Wragg as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	View PDF Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 0.00002	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 0.00002 - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	SH02	Sub-division of shares on 20 June 2017	View PDF Sub-division of shares on 20 June 2017 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Jun 2017	MR01	Registration of charge 107908640001, created on 20 June 2017	View PDF Registration of charge 107908640001, created on 20 June 2017 - link opens in a new window - 48 pages (48 pages)
16 Jun 2017	AP01	Appointment of Mr Michael John Hughes as a director on 16 June 2017	View PDF Appointment of Mr Michael John Hughes as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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