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BGO EUROPE CORE PLUS MK PROPCO LIMITED

Company number 13452162

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 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 - 27 pages (27 pages)
24 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC02	Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024	View PDF Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 21 February 2024	View PDF Withdrawal of a person with significant control statement on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 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 - 27 pages (27 pages)
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Gareth James Purcell on 30 September 2022	View PDF Director's details changed for Mr Gareth James Purcell on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022	View PDF Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MR01	Registration of charge 134521620001, created on 10 January 2022	View PDF Registration of charge 134521620001, created on 10 January 2022 - link opens in a new window - 60 pages (60 pages)
07 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 9 pages (9 pages)

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BGO EUROPE CORE PLUS MK PROPCO LIMITED

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