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BGO SPIRES II PROPCO LIMITED

Company number 13303511

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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)
06 Nov 2024 PSC07 Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
06 Nov 2024 PSC07 Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
06 Nov 2024 PSC02 Notification of Sun Life Financial Inc. as a person with significant control on 30 March 2021
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 1,400
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 1,300
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 1,200
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1,100
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 1,000
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 900
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 800
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 700
14 Nov 2023 CH01 Director's details changed for Mr Gareth James Purcell on 23 January 2023
14 Nov 2023 CH01 Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023
14 Nov 2023 PSC04 Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023
14 Nov 2023 PSC04 Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 600
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 500
07 Dec 2022 PSC01 Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
07 Dec 2022 PSC01 Notification of Gareth James Purcell as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022