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BGN GROUP LTD

Company number 13197247

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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)
05 Sep 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 - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 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 - 5 pages (5 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 4,537.42	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 4,537.42 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AP01	Appointment of Mr Wayne Stuart Humphreys as a director on 20 December 2021	View PDF Appointment of Mr Wayne Stuart Humphreys as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Ed Wagner as a director on 20 December 2021	View PDF Appointment of Mr Ed Wagner as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 4,537.42	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 4,537.42 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH02	Sub-division of shares on 14 September 2021	View PDF Sub-division of shares on 14 September 2021 - link opens in a new window - 6 pages (6 pages)
09 Nov 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)
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 200 a ordinary shares of £0.01 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 200 a ordinary shares of £0.01 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Mr Gustav Sallander on 17 February 2021	View PDF Director's details changed for Mr Gustav Sallander on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr Gustav Sallander as a person with significant control on 17 February 2021	View PDF Change of details for Mr Gustav Sallander as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from Glebe Barn Stratford Road Drayton Bambury OX15 6EG United Kingdom to Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN on 12 February 2021	View PDF Registered office address changed from Glebe Barn Stratford Road Drayton Bambury OX15 6EG United Kingdom to Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 2	View PDF Incorporation Statement of capital on 2021-02-11 GBP 2 - link opens in a new window - 29 pages (29 pages)

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BGN GROUP LTD

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