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BGO TEMPLE PROPCO LIMITED

Company number 13788872

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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)
17 Feb 2025	PSC02	Notification of Sun Life Financial Inc. as a person with significant control on 8 December 2021	View PDF Notification of Sun Life Financial Inc. as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 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)
17 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)
09 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 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)
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 - 19 pages (19 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 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	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)
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 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CERTNM	Company name changed bgo york propco LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	View PDF Company name changed bgo york propco LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BGO TEMPLE PROPCO LIMITED

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