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BG TOPCO 5 LIMITED

Company number 13185356

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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)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 17 August 2022 GBP 45,678.99	View PDF Cancellation of shares. Statement of capital on 17 August 2022 GBP 45,678.99 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
05 Sep 2022	CH01	Director's details changed for Mr Robert Andrew Stansfield on 21 July 2022	View PDF Director's details changed for Mr Robert Andrew Stansfield on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AP01	Appointment of Mrs Frances Alexandra Burnham as a director on 21 February 2022	View PDF Appointment of Mrs Frances Alexandra Burnham as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 45,678.99	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 45,678.99 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AP01	Appointment of Mr Donal Thomas Smith as a director on 14 September 2021	View PDF Appointment of Mr Donal Thomas Smith as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	CH01	Director's details changed for Michael Clarke on 5 September 2021	View PDF Director's details changed for Michael Clarke on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 154-160 Fleet Street London EC4A 2DQ on 25 June 2021	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 154-160 Fleet Street London EC4A 2DQ on 25 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Robert Andrew Stansfield as a director on 9 June 2021	View PDF Appointment of Mr Robert Andrew Stansfield as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 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)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 45,676.49	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 45,676.49 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	AP01	Appointment of Joshua Hay as a director on 11 February 2021	View PDF Appointment of Joshua Hay as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Michael Clarke as a director on 11 February 2021	View PDF Appointment of Michael Clarke as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP .01	View PDF Incorporation Statement of capital on 2021-02-08 GBP .01 - link opens in a new window - 54 pages (54 pages)

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