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BGO EUROPE CORE PLUS ODIN PROPCO LIMITED

Company number 14047307

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Aug 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)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MR01	Registration of charge 140473070002, created on 25 April 2024	View PDF Registration of charge 140473070002, created on 25 April 2024 - link opens in a new window - 14 pages (14 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)
05 Sep 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)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 15/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 15/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jun 2022	MR01	Registration of charge 140473070001, created on 21 June 2022	View PDF Registration of charge 140473070001, created on 21 June 2022 - link opens in a new window - 38 pages (38 pages)
10 Jun 2022	PSC02	Notification of Bgo Europe Core Plus Uk Logistics Midco Limited as a person with significant control on 9 June 2022	View PDF Notification of Bgo Europe Core Plus Uk Logistics Midco Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on 9 June 2022	View PDF Cessation of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC02	Notification of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on 11 May 2022	View PDF Notification of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 11 May 2022	View PDF Cessation of Andrew Young Yoon as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 11 May 2022	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BGO EUROPE CORE PLUS ODIN PROPCO LIMITED

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