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BGO CLOUD PROPCO LIMITED

Company number 13081897

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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 Aug 2024	MR04	Satisfaction of charge 130818970001 in full	View PDF Satisfaction of charge 130818970001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 130818970002, created on 22 July 2024	View PDF Registration of charge 130818970002, created on 22 July 2024 - link opens in a new window - 41 pages (41 pages)
22 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CH01	Director's details changed for Mr Gareth James Purcell on 23 January 2023	View PDF Director's details changed for Mr Gareth James Purcell on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023	View PDF Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023	View PDF Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023	View PDF Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	PSC01	Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022	View PDF Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC01	Notification of Gareth James Purcell as a person with significant control on 7 December 2022	View PDF Notification of Gareth James Purcell as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022	View PDF Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 11/08/22	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 11/08/22 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	MR01	Registration of charge 130818970001, created on 21 July 2021	View PDF Registration of charge 130818970001, created on 21 July 2021 - link opens in a new window - 42 pages (42 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021. and again on 22/07/24	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021. and again on 22/07/24 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CH01	Director's details changed for Ian Christopher Jason Ford on 21 April 2021	View PDF Director's details changed for Ian Christopher Jason Ford on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BGO CLOUD PROPCO LIMITED

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