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BGTF OXFORD HOLDINGS LIMITED

Company number 13803895

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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)
30 Sep 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 - 22 pages (22 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 21 pages (21 pages)
03 May 2023	AP01	Appointment of Miss Jacqueline Olivia Heybrock as a director on 2 May 2023	View PDF Appointment of Miss Jacqueline Olivia Heybrock as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023	View PDF Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2022	CERTNM	Company name changed bgtf renewable holdings ii LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bgtf renewable holdings ii LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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