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BGAM STONES LIMITED

Company number 14476615

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC07	Cessation of Simpson Reeds Ltd. as a person with significant control on 11 November 2022	View PDF Cessation of Simpson Reeds Ltd. as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Nicholas Sean Rubin as a director on 11 November 2022	View PDF Termination of appointment of Nicholas Sean Rubin as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP 3 - link opens in a new window - 37 pages (37 pages)

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