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BGO ARK HOLDCO LIMITED

Company number 13514399

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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)
12 Feb 2025	PSC02	Notification of Sun Life Financial Inc. as a person with significant control on 16 July 2021	View PDF Notification of Sun Life Financial Inc. as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	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)
12 Feb 2025	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 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,800	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 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)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 1,100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 900 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 400 - link opens in a new window - 3 pages (3 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 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)
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	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)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 300 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2022	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2022 - link opens in a new window - 3 pages (3 pages)

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BGO ARK HOLDCO LIMITED

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