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BPG GRACECHURCH CENTRAL HOLDING LIMITED

Company number 14793448

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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)
19 Aug 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023	View PDF Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MR04	Satisfaction of charge 147934480001 in full	View PDF Satisfaction of charge 147934480001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC02	Notification of Sav Capital Gp Limited as a person with significant control on 9 November 2023	View PDF Notification of Sav Capital Gp Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Sav Capital Holdco Limited as a person with significant control on 9 November 2023	View PDF Cessation of Sav Capital Holdco Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 147934480001, created on 9 November 2023	View PDF Registration of charge 147934480001, created on 9 November 2023 - link opens in a new window - 28 pages (28 pages)
12 Jul 2023	PSC07	Cessation of Sav Development Ltd as a person with significant control on 3 July 2023	View PDF Cessation of Sav Development Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC02	Notification of Sav Capital Holdco Limited as a person with significant control on 3 July 2023	View PDF Notification of Sav Capital Holdco Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023	View PDF Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP .15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP .15 - link opens in a new window - 13 pages (13 pages)

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