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BGP SEN LIMITED

Company number 15221566

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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)
26 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	PSC04	Change of details for Mrs Samantha Cross as a person with significant control on 18 November 2024	View PDF Change of details for Mrs Samantha Cross as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC01	Notification of Samantha Cross as a person with significant control on 31 October 2023	View PDF Notification of Samantha Cross as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC01	Notification of Andrew Somerville Cross as a person with significant control on 31 October 2023	View PDF Notification of Andrew Somerville Cross as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Corinna Bourke as a person with significant control on 31 October 2023	View PDF Change of details for Corinna Bourke as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 118	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 118 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 59	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 59 - link opens in a new window - 11 pages (11 pages)

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