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BG TOPCO 3 LIMITED

Company number 11529077

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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)
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 November 2022
  • GBP 13,792.0900
01 Dec 2022 SH03 Purchase of own shares.
20 Nov 2022 PSC05 Change of details for Bridgepoint Growth Nominees Limited as a person with significant control on 12 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 16,442.09
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 16,437.09
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 16,425.09
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 16,423.09
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 16,399.09
09 Sep 2021 SH03 Purchase of own shares.
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
16 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Mar 2021 AP01 Appointment of Ms Stella Mary Donoghue as a director on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr Leon Alistair Daniels as a director on 1 March 2021
01 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 16,403.09
16 Aug 2020 SH03 Purchase of own shares.
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 16,405.0900
23 Jun 2020 SH03 Purchase of own shares.
18 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 16,407.09
12 May 2020 SH06 Cancellation of shares. Statement of capital on 22 April 2020
  • GBP 16,387.09
11 May 2020 SH03 Purchase of own shares.
06 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Mar 2020 CH01 Director's details changed for James Hugo Harris on 4 March 2020