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BGX MANAGEMENT LIMITED

Company number 14441057

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	RP05	Registered office address changed to PO Box 4385, 14441057 - Companies House Default Address, Cardiff, CF14 8LH on 22 December 2023	View PDF Registered office address changed to PO Box 4385, 14441057 - Companies House Default Address, Cardiff, CF14 8LH on 22 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	PSC07	Cessation of Po Charm Ngai as a person with significant control on 14 April 2023	View PDF Cessation of Po Charm Ngai as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Wai Ping Tsap as a person with significant control on 14 April 2023	View PDF Notification of Wai Ping Tsap as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Po Charm Ngai as a director on 14 April 2023	View PDF Termination of appointment of Po Charm Ngai as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Wai Ping Tsap as a director on 14 April 2023	View PDF Appointment of Mr Wai Ping Tsap as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AD01	Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 14 April 2023	View PDF Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 14 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Mark Colin John Quirk as a director on 24 January 2023	View PDF Termination of appointment of Mark Colin John Quirk as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Po Charm Ngai as a director on 24 January 2023	View PDF Appointment of Mrs Po Charm Ngai as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC01	Notification of Po Charm Ngai as a person with significant control on 7 November 2022	View PDF Notification of Po Charm Ngai as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Mark Colin John Quirk as a person with significant control on 7 November 2022	View PDF Cessation of Mark Colin John Quirk as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	PSC04	Change of details for Mr Mark Colin John Quirk as a person with significant control on 25 October 2022	View PDF Change of details for Mr Mark Colin John Quirk as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Mark Colin John Quirk on 25 October 2022	View PDF Director's details changed for Mr Mark Colin John Quirk on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 100 - link opens in a new window - 26 pages (26 pages)

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