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BGZ (ANGMERING) LIMITED

Company number 11996063

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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)
29 Oct 2019	MR01	Registration of charge 119960630002, created on 28 October 2019	View PDF Registration of charge 119960630002, created on 28 October 2019 - link opens in a new window - 31 pages (31 pages)
28 Oct 2019	MR01	Registration of charge 119960630001, created on 28 October 2019	View PDF Registration of charge 119960630001, created on 28 October 2019 - link opens in a new window - 36 pages (36 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Increase ordinary share capital to 100 and appointment od directors 05/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase ordinary share capital to 100 and appointment od directors 05/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Sep 2019	AP01	Appointment of Mr Michael Anthony Brophy as a director on 5 September 2019	View PDF Appointment of Mr Michael Anthony Brophy as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC02	Notification of Blue Green Ocean Limited as a person with significant control on 5 September 2019	View PDF Notification of Blue Green Ocean Limited as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC02	Notification of Jjl Invest Limited as a person with significant control on 5 September 2019	View PDF Notification of Jjl Invest Limited as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Ms Jenny Dong on 5 September 2019	View PDF Director's details changed for Ms Jenny Dong on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Ms Jing Leng as a director on 5 September 2019	View PDF Appointment of Ms Jing Leng as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Ms Jenny Dong as a director on 5 September 2019	View PDF Appointment of Ms Jenny Dong as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 95	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 95 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	PSC05	Change of details for Gd Concepts Limited as a person with significant control on 13 June 2019	View PDF Change of details for Gd Concepts Limited as a person with significant control on 13 June 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 10 - link opens in a new window - 15 pages (15 pages)

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