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BGJ 24 LIMITED

Company number 15753947

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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)
30 Sep 2024	PSC04	Change of details for Susan Mary Illingworth as a person with significant control on 15 July 2024	View PDF Change of details for Susan Mary Illingworth as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Michael Andrew Illingworth as a person with significant control on 15 July 2024	View PDF Change of details for Mr Michael Andrew Illingworth as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Jessica Harriet Illingworth as a person with significant control on 15 July 2024	View PDF Notification of Jessica Harriet Illingworth as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Benjamin Andrew Illingworth as a person with significant control on 15 July 2024	View PDF Notification of Benjamin Andrew Illingworth as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors part of decision making 15/07/2024	View PDF Resolutions RES13 ‐ Directors part of decision making 15/07/2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-01 GBP 2	View PDF Incorporation Statement of capital on 2024-06-01 GBP 2 - link opens in a new window - 33 pages (33 pages)

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