BGHL REALISATIONS LIMITED

Company number 14707874

Date	Type	Description	View / Download
20 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2024	AM23	Notice of move from Administration to Dissolution	(30 pages)
29 Jul 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	(11 pages)
09 Apr 2024	AM10	Administrator's progress report	(31 pages)
30 Sep 2023	AM06	Notice of deemed approval of proposals	(3 pages)
27 Sep 2023	CERTNM	Company name changed babylon group holdings LIMITED\certificate issued on 27/09/23 CONNOT ‐ Change of name notice	(3 pages)
16 Sep 2023	AM03	Statement of administrator's proposal	(44 pages)
12 Sep 2023	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 September 2023	(2 pages)
12 Sep 2023	AM01	Appointment of an administrator	(3 pages)
24 Jul 2023	MR01	Registration of charge 147078740005, created on 17 July 2023	(44 pages)
24 Jul 2023	MR01	Registration of charge 147078740006, created on 17 July 2023	(33 pages)
01 Jun 2023	TM01	Termination of appointment of Ali Parsadoust as a director on 28 May 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 28 May 2023	(2 pages)
01 Jun 2023	AP01	Appointment of Mr Eugene Irwin Davis as a director on 28 May 2023	(2 pages)
16 May 2023	MR01	Registration of charge 147078740003, created on 11 May 2023	(44 pages)
16 May 2023	MR01	Registration of charge 147078740004, created on 11 May 2023	(34 pages)
20 Mar 2023	MR01	Registration of charge 147078740001, created on 15 March 2023	(32 pages)
20 Mar 2023	MR01	Registration of charge 147078740002, created on 15 March 2023	(42 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 301	(3 pages)
06 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
06 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-06 GBP 1	(23 pages)