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BGO WIRE PROPCO LIMITED

Company number 13160576

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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 Aug 2024	MR01	Registration of charge 131605760002, created on 29 August 2024	View PDF Registration of charge 131605760002, created on 29 August 2024 - link opens in a new window - 56 pages (56 pages)
16 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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)
14 Nov 2023	CH01	Director's details changed for Gareth Purcell James on 23 January 2023	View PDF Director's details changed for Gareth Purcell James 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)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 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 - 19 pages (19 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
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 - 17 pages (17 pages)
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	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 - 3 pages (3 pages)
13 Aug 2021	MR01	Registration of charge 131605760001, created on 13 August 2021	View PDF Registration of charge 131605760001, created on 13 August 2021 - link opens in a new window - 62 pages (62 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Gareth Purcell James on 25 July 2021	View PDF Director's details changed for Gareth Purcell James on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 03/08/21	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 03/08/21 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	PSC02	Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021	View PDF Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021	View PDF Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
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)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BGO WIRE PROPCO LIMITED

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