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BGP HOLDINGS LIMITED

Company number 11362364

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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 Dec 2018	PSC05	Change of details for Webbs Garden Centres Limited as a person with significant control on 27 September 2018	View PDF Change of details for Webbs Garden Centres Limited as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC04	Change of details for Mr William Jackman Tooby as a person with significant control on 27 September 2018	View PDF Change of details for Mr William Jackman Tooby as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Adrian George Marskell as a person with significant control on 27 September 2018	View PDF Cessation of Adrian George Marskell as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC07	Cessation of Richard James Colbourne as a person with significant control on 27 September 2018	View PDF Cessation of Richard James Colbourne as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC07	Cessation of Christine Nancy Burton as a person with significant control on 27 September 2018	View PDF Cessation of Christine Nancy Burton as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC02	Notification of Webbs Garden Centres Limited as a person with significant control on 27 September 2018	View PDF Notification of Webbs Garden Centres Limited as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC01	Notification of William Jackman Tooby as a person with significant control on 27 September 2018	View PDF Notification of William Jackman Tooby as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Edward Alexander Broughton Webb as a director on 27 September 2018	View PDF Appointment of Mr Edward Alexander Broughton Webb as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr William Tom Jackman Tooby as a director on 27 September 2018	View PDF Appointment of Mr William Tom Jackman Tooby as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,260,000	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 1,260,000 - link opens in a new window - 9 pages (9 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 4,890	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 4,890 - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	MR01	Registration of charge 113623640001, created on 27 September 2018	View PDF Registration of charge 113623640001, created on 27 September 2018 - link opens in a new window - 28 pages (28 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 3	View PDF Incorporation Statement of capital on 2018-05-15 GBP 3 - link opens in a new window - 34 pages (34 pages)

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