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B.C.G INVESTMENTS LIMITED

Company number 12957682

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	PSC01	Notification of George Francis King as a person with significant control on 17 December 2020	View PDF Notification of George Francis King as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Charlie George Thomas King as a person with significant control on 17 December 2020	View PDF Notification of Charlie George Thomas King as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Billy George Raymond King as a person with significant control on 17 December 2020	View PDF Notification of Billy George Raymond King as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC04	Change of details for Mr George Arthur King as a person with significant control on 17 December 2020	View PDF Change of details for Mr George Arthur King as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr George Francis King as a director on 20 July 2021	View PDF Appointment of Mr George Francis King as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Billy George Raymond King as a director on 20 July 2021	View PDF Appointment of Mr Billy George Raymond King as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Charlie George Thomas King as a director on 20 July 2021	View PDF Appointment of Mr Charlie George Thomas King as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP .1	View PDF Incorporation Statement of capital on 2020-10-16 GBP .1 - link opens in a new window - 27 pages (27 pages)

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