Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Dr Charles Thibaut Olivier Augustin Brian on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Dr Julian Carey on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS England to 180 Great Portland Street London W1W5QZ on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Porter as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Julian Carey as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed lis propco iii B4 LTD\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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07 Jun 2024 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
AP01 |
Appointment of Miss Jennifer Elizabeth Lambkin as a director on 9 November 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 2 Devon Way Birmingham B31 2TS England to Two Devon Way Longbridge Birmingham B31 2TS on 6 October 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 132795470001 in full
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26 Sep 2023 |
CERTNM |
Company name changed bgo capri propco LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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26 Sep 2023 |
PSC07 |
Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 22 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 22 September 2023
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26 Sep 2023 |
AP04 |
Appointment of St. Modwen Corporate Services Limited as a secretary on 22 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 Devon Way Birmingham B31 2TS on 26 September 2023
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