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BGF HOLDINGS LIMITED

Company number 12717128

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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)
12 Jul 2024	TM01	Termination of appointment of Faisal Mahmood as a director on 12 July 2024	View PDF Termination of appointment of Faisal Mahmood as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Adeel Rab Nawaz as a director on 1 July 2024	View PDF Appointment of Mr Adeel Rab Nawaz as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest or ideas 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest or ideas 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	PSC05	Change of details for Farid Investments Limited as a person with significant control on 27 June 2024	View PDF Change of details for Farid Investments Limited as a person with significant control on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CH01	Director's details changed for Mr Fasil Mahmood on 6 September 2022	View PDF Director's details changed for Mr Fasil Mahmood on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2022	TM01	Termination of appointment of Imran Khan as a director on 20 January 2022	View PDF Termination of appointment of Imran Khan as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AD01	Registered office address changed from 237-239 South Road Hockley Birmingham B18 5JS England to 91 Soho Hill Birmingham B19 1AY on 2 October 2021	View PDF Registered office address changed from 237-239 South Road Hockley Birmingham B18 5JS England to 91 Soho Hill Birmingham B19 1AY on 2 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC07	Cessation of Bangla Station Wholesale Limited as a person with significant control on 18 September 2020	View PDF Cessation of Bangla Station Wholesale Limited as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC02	Notification of Farid Investments Limited as a person with significant control on 18 September 2020	View PDF Notification of Farid Investments Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AP01	Appointment of Mr Fasil Mahmood as a director on 10 August 2020	View PDF Appointment of Mr Fasil Mahmood as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BGF HOLDINGS LIMITED

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