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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)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 700	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 700 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	PSC01	Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022	View PDF Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC01	Notification of Gareth James Purcell as a person with significant control on 7 December 2022	View PDF Notification of Gareth James Purcell as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022	View PDF Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
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)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 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)
21 Feb 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 - 7 pages (7 pages)
08 Feb 2022	MR01	Registration of charge 134741930001, created on 1 February 2022	View PDF Registration of charge 134741930001, 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 24 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 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 29 July 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
10 Aug 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)
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)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 13 pages (13 pages)

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