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BSGCO LIMITED

Company number 13460628

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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)
29 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE on 15 February 2024	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE on 15 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 110 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023	View PDF Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC07	Cessation of Hd Maudling Limited as a person with significant control on 1 July 2021	View PDF Cessation of Hd Maudling Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC01	Notification of Gerard Thomas Harford as a person with significant control on 1 July 2021	View PDF Notification of Gerard Thomas Harford as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Joel Andrew Anthony Kirby as a director on 1 September 2021	View PDF Appointment of Mr Joel Andrew Anthony Kirby as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Steven Mccarthy as a director on 18 November 2021	View PDF Termination of appointment of Steven Mccarthy as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Steven Mccarthy as a director on 16 August 2021	View PDF Appointment of Mr Steven Mccarthy as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Miss Sarah Harford as a director on 13 August 2021	View PDF Appointment of Miss Sarah Harford as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 60 GBP 30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 60 GBP 30 GBP 10 - link opens in a new window - 10 pages (10 pages)

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