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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)
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 - 18 pages (18 pages)
02 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/01/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/01/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2022	MR01	Registration of charge 133035110001, created on 1 February 2022	View PDF Registration of charge 133035110001, created on 1 February 2022 - link opens in a new window - 93 pages (93 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Gareth James Purcell on 25 July 2021	View PDF Director's details changed for Mr Gareth James Purcell on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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