BE VI FP SGP LIMITED

Company number SC574609

Date	Type	Description	View / Download
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(199 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	(1 page)
02 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(80 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(208 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
16 Sep 2022	CH01	Director's details changed for Mr Edward Garton Woods on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
18 Aug 2022	CH01	Director's details changed for Jonathan Raoul Hughes on 18 August 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)