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BGO FOX PROPCO LIMITED

Company number 13474193

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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 Jan 2025	MR04	Satisfaction of charge 134741930001 in full	View PDF Satisfaction of charge 134741930001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR01	Registration of charge 134741930002, created on 15 November 2024	View PDF Registration of charge 134741930002, created on 15 November 2024 - link opens in a new window - 81 pages (81 pages)
06 Nov 2024	PSC07	Cessation of Gareth James Purcell as a person with significant control on 7 December 2022	View PDF Cessation of Gareth James Purcell as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022	View PDF Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Sun Life Financial Inc. as a person with significant control on 24 June 2021	View PDF Notification of Sun Life Financial Inc. as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 1,500	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,400	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,300	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 20 pages (20 pages)
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1,200	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 1,100	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 900	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 900 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024.	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024.	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024. - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CH01	Director's details changed for Mr Gareth James Purcell on 23 January 2023	View PDF Director's details changed for Mr Gareth James Purcell on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023	View PDF Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023	View PDF Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023	View PDF Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 20 pages (20 pages)
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 700	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 700 - link opens in a new window - 3 pages (3 pages)

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BGO FOX PROPCO LIMITED

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