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BGO JUDGE HOLDCO LIMITED

Company number 13494464

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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)
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 7,646,680
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
17 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 7,646,679
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 PSC02 Notification of Greenoak Europe Core Plus Logistics Uk Reit Limited as a person with significant control on 23 August 2023
24 Aug 2023 PSC07 Cessation of Karamjit Singh Kalsi as a person with significant control on 23 August 2023
24 Aug 2023 PSC07 Cessation of Andrew Young Yoon as a person with significant control on 23 August 2023
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 7,626,929
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 7,574,429
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Gareth James Purcell on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 3,682,782
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 1,441,503
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 165,003
18 Nov 2021 MR01 Registration of charge 134944640001, created on 16 November 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 3
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 2
05 Nov 2021 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 17 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates