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BGD UK GROUP LIMITED

Company number 12157472

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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)
03 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 253	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 253 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 253	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 253 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Nov 2019	AP01	Appointment of Mr Kevin Childs as a director on 30 October 2019	View PDF Appointment of Mr Kevin Childs as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 203	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 203 - link opens in a new window - 16 pages (16 pages)

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