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BGRP HOLDINGS LIMITED

Company number 13115461

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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)
30 May 2022	TM01	Termination of appointment of Ian Richard Simpson as a director on 30 May 2022	View PDF Termination of appointment of Ian Richard Simpson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mrs Helen Louise Svensson as a director on 1 February 2022	View PDF Appointment of Mrs Helen Louise Svensson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Peter Mark Iain Short as a director on 14 February 2022	View PDF Appointment of Mr Peter Mark Iain Short as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
27 Jan 2022	RP04AP01	Second filing for the appointment of Mr Ian Simpson as a director	View PDF Second filing for the appointment of Mr Ian Simpson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22	View PDF Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22 - link opens in a new window - 5 pages (5 pages)
06 May 2021	AD01	Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ on 6 May 2021	View PDF Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ on 6 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA01	Previous accounting period shortened from 31 January 2022 to 30 April 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	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)
16 Mar 2021	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)
10 Mar 2021	AP01	Appointment of Mr Mark Dolder as a director on 27 January 2021	View PDF Appointment of Mr Mark Dolder as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Ian Simpson as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/01/22	View PDF Appointment of Mr Ian Simpson as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/01/22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew John Atkins as a director on 27 January 2021	View PDF Appointment of Mr Andrew John Atkins as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Mar 2021	PSC05	Change of details for Comhar Capital (1806) Limited as a person with significant control on 27 January 2021	View PDF Change of details for Comhar Capital (1806) Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 27 January 2021	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 450	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 450 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MR01	Registration of charge 131154610001, created on 27 January 2021	View PDF Registration of charge 131154610001, created on 27 January 2021 - link opens in a new window - 43 pages (43 pages)
06 Jan 2021	PSC05	Change of details for Comhar Capital (1806) Limited as a person with significant control on 6 January 2021	View PDF Change of details for Comhar Capital (1806) Limited as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 17 pages (17 pages)

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BGRP HOLDINGS LIMITED

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