Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 12 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of William Harry Michael Cobb as a director on 12 August 2022
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26 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Ewout Prins as a person with significant control on 12 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Hubert Otto Clemens Verbeek as a person with significant control on 12 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 108849510001 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from , Signal Court Old Station Way, Eynsham, Witney, Oxfordshire, OX29 4TL, England to Station Point Old Station Way Eynsham Witney OX29 4TL on 3 August 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Lee Stuart Males as a director on 22 October 2019
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03 Oct 2019 |
MR01 |
Registration of charge 108849510001, created on 1 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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01 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr David William Romanis Harland as a director on 16 August 2018
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02 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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30 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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10 Aug 2018 |
SH02 |
Sub-division of shares on 30 June 2018
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06 Aug 2018 |
AP01 |
Appointment of Mr William Harry Michael Cobb as a director on 30 June 2018
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06 Aug 2018 |
AP01 |
Appointment of Mr Alex Snodgrass as a director on 30 June 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2018.
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