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BGII LTD

Company number 12981923

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CERTNM	Company name changed bc 2022 LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed bc 2022 LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CERTNM	Company name changed bgii LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed bgii LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AD01	Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 15 July 2022	View PDF Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CH01	Director's details changed for Mr Ranjit Bahia on 14 June 2022	View PDF Director's details changed for Mr Ranjit Bahia on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 13 June 2022	View PDF Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 13 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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