- Company Overview for BPG GRACECHURCH LIMITED (14261803)
- Filing history for BPG GRACECHURCH LIMITED (14261803)
- People for BPG GRACECHURCH LIMITED (14261803)
- Charges for BPG GRACECHURCH LIMITED (14261803)
- More for BPG GRACECHURCH LIMITED (14261803)
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) |
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19 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with updates | |
19 Aug 2024 | AA01 | Previous accounting period shortened from 31 July 2024 to 31 March 2024 | |
02 Aug 2024 | CH01 | Director's details changed for Mr Vachtangk Potschisvili on 3 July 2023 | |
20 May 2024 | MR04 | Satisfaction of charge 142618030001 in full | |
08 May 2024 | MR01 | Registration of charge 142618030002, created on 3 May 2024 | |
19 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
14 Nov 2023 | MA | Memorandum and Articles of Association | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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09 Nov 2023 | MR01 | Registration of charge 142618030001, created on 9 November 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
09 Aug 2023 | CH01 | Director's details changed for Mr Alexander Tarlo on 3 July 2023 | |
09 Aug 2023 | CH01 | Director's details changed for Mr Alexander Tarlo on 12 July 2023 | |
09 Aug 2023 | CH01 | Director's details changed for Mr Vachtangk Potschisvili on 12 July 2023 | |
28 Jul 2023 | PSC07 | Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023 | |
28 Jul 2023 | PSC02 | Notification of Bpg Gracechurch Central Holding Limited as a person with significant control on 3 July 2023 | |
12 Jul 2023 | AD01 | Registered office address changed from , 31 Homer Road, Solihull, B91 3LT, England to 6 Duke Street London SW1Y 6BN on 12 July 2023 | |
12 Jul 2023 | AP01 | Appointment of Mr Alexander Tarlo as a director on 3 July 2023 | |
12 Jul 2023 | AP01 | Appointment of Mr Vachtangk Potschisvili as a director on 3 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Ronald Erwin Hully as a director on 3 July 2023 | |
15 Dec 2022 | AP01 | Appointment of Mr Ronald Erwin Hully as a director on 14 December 2022 | |
28 Jul 2022 | NEWINC |
Incorporation
Statement of capital on 2022-07-28
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