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BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED

Company number 14098693

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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 10 May 2022	View PDF Notification of Sun Life Financial Inc. as a person with significant control on 10 May 2022 - 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 July 2022	View PDF Cessation of Gareth James Purcell as a person with significant control on 7 July 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 July 2022	View PDF Cessation of Ian Christopher Jason Ford as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
13 Sep 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
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 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	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	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
31 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC01	Notification of Ian Christopher Jason Ford as a person with significant control on 7 July 2022	View PDF Notification of Ian Christopher Jason Ford as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC01	Notification of Gareth James Purcell as a person with significant control on 7 July 2022	View PDF Notification of Gareth James Purcell as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 7 July 2022	View PDF Cessation of Andrew Young Yoon as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 7 July 2022	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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