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BG NOM2 LIMITED

Company number 12125523

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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)
19 Aug 2019 AP01 Appointment of Mr Peter Kevin Cowin as a director on 12 August 2019
19 Aug 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 12 August 2019
19 Aug 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 12 August 2019
19 Aug 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 12 August 2019
19 Aug 2019 AP01 Appointment of Mr Anthony Joseph Cagney as a director on 12 August 2019
19 Aug 2019 PSC02 Notification of Dandara Living Bromsgrove Gp Limited as a person with significant control on 19 August 2019
19 Aug 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF on 19 August 2019
19 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
19 Aug 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Roger Hart as a director on 12 August 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 1