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BGYJMKO LIMITED

Company number 10831472

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2019 TM01 Termination of appointment of Christian St John Sweeting as a director on 21 October 2019
15 Nov 2019 TM01 Termination of appointment of Robert James Luck as a director on 21 October 2019
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-26
12 Oct 2018 CONNOT Change of name notice
31 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
31 Aug 2018 PSC08 Notification of a person with significant control statement
31 Aug 2018 PSC07 Cessation of Christian St John Sweeting as a person with significant control on 22 June 2017
31 Aug 2018 PSC07 Cessation of Jordan Rosenhaus as a person with significant control on 22 June 2017
31 Aug 2018 PSC07 Cessation of Krishan Kiritkant Pattni as a person with significant control on 22 June 2017
29 Aug 2018 PSC07 Cessation of Robert James Luck as a person with significant control on 22 June 2017
29 Aug 2018 PSC07 Cessation of Vittorio Franchesco Amedeo Davico as a person with significant control on 22 June 2017
29 Aug 2018 PSC07 Cessation of Thomas James Hamet Adeane as a person with significant control on 22 June 2017
29 Aug 2018 AD01 Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire England WR10 1AA United Kingdom to 14 Great James Street Bloomsbury London WC1N 3DP on 29 August 2018
22 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-22
  • GBP 96,000