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BFG (HOLDINGS) LIMITED

Company number SC594895

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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)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 66,000,000	View PDF Statement of capital on 9 May 2018 GBP 66,000,000 - link opens in a new window - 4 pages (4 pages)
09 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 1 page (1 page)
09 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2018	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 - 4 pages (4 pages)
09 May 2018	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)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2018 GBP 96,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2018 GBP 96,000,000 - link opens in a new window - 7 pages (7 pages)
02 May 2018	PSC01	Notification of Susan Godfrey as a person with significant control on 24 April 2018	View PDF Notification of Susan Godfrey as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC07	Cessation of Wayne Godfrey as a person with significant control on 24 April 2018	View PDF Cessation of Wayne Godfrey as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/05/2018	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/05/2018 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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