BFG (HOLDINGS) LIMITED

Company number SC594895

Date	Type	Description	View / Download
24 Sep 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
27 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 November 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
16 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
18 Jul 2019	TM02	Termination of appointment of Susan Godfrey as a secretary on 11 June 2018	(1 page)
18 Jul 2019	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
06 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
23 Jul 2018	SH03	Purchase of own shares.	(3 pages)
18 Jul 2018	PSC07	Cessation of Susan Godfrey as a person with significant control on 13 July 2018	(1 page)
18 Jul 2018	PSC01	Notification of Wayne Godfrey as a person with significant control on 13 July 2018	(2 pages)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 11 June 2018 GBP 37,762,604	(6 pages)
25 Jun 2018	466(Scot)	Alterations to floating charge SC5948950002	(26 pages)
22 Jun 2018	MR01	Registration of charge SC5948950002, created on 11 June 2018	(22 pages)
20 Jun 2018	SH19	Statement of capital on 20 June 2018 GBP 53,460,000	(5 pages)
20 Jun 2018	SH20	Statement by Directors	(1 page)
20 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2018	MR01	Registration of charge SC5948950001, created on 15 June 2018	(16 pages)
19 Jun 2018	466(Scot)	Alterations to floating charge SC5948950001	(21 pages)