BVG GROUP LIMITED

03393851
SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ

Documents

Documents
Date Category Description Pages
28 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
28 Nov 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 21 Buy now
31 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 incorporation Memorandum Articles 24 Buy now
18 Nov 2021 resolution Resolution 2 Buy now
17 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2021 insolvency Solvency Statement dated 08/11/21 1 Buy now
12 Nov 2021 resolution Resolution 2 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2021 officers Termination of appointment of director (Paul Leslie Oldham) 1 Buy now
27 Oct 2021 officers Termination of appointment of director (David James Cox) 1 Buy now
31 Aug 2021 officers Change of particulars for director (Paul Leslie Oldham) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2021 officers Termination of appointment of director (Daniel Russell Price) 1 Buy now
23 Feb 2021 accounts Annual Accounts 39 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jul 2020 capital Return of Allotment of shares 20 Buy now
27 Jul 2020 resolution Resolution 9 Buy now
23 Jul 2020 capital Return of Allotment of shares 19 Buy now
23 Jul 2020 incorporation Memorandum Articles 53 Buy now
23 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2020 accounts Annual Accounts 35 Buy now
22 Jan 2020 capital Return of purchase of own shares 3 Buy now
13 Jan 2020 capital Notice of cancellation of shares 13 Buy now
13 Nov 2019 mortgage Statement of release/cease from a charge 5 Buy now
13 Nov 2019 mortgage Statement of release/cease from a charge 5 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 36 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Apr 2018 accounts Annual Accounts 37 Buy now
24 Jan 2018 resolution Resolution 57 Buy now
23 Jan 2018 capital Return of Allotment of shares 18 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Iain Burgess) 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Mr Iain Burgess) 1 Buy now
24 Apr 2017 accounts Annual Accounts 35 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Gary John Michael Rees) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Mr Gary John Michael Rees) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jul 2016 resolution Resolution 3 Buy now
13 Feb 2016 capital Return of Allotment of shares 12 Buy now
13 Jan 2016 accounts Annual Accounts 30 Buy now
21 Dec 2015 officers Appointment of director (Mr Gary John Michael Rees) 3 Buy now
17 Dec 2015 officers Termination of appointment of director (Simon John Locke) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (David Robert Williams) 1 Buy now
16 Dec 2015 officers Appointment of director (Daniel Russell Price) 3 Buy now
16 Dec 2015 resolution Resolution 60 Buy now
08 Oct 2015 annual-return Annual Return 11 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Simon John Locke) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Simon John Locke) 2 Buy now
21 Aug 2015 officers Appointment of director (Paul Leslie Oldham) 3 Buy now
22 Jul 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
22 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Paul David Burgess) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr David James Cox) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Adam Edgar Gentilli) 1 Buy now
13 Jul 2015 resolution Resolution 53 Buy now
04 Mar 2015 accounts Annual Accounts 30 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Iain Burgess) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Iain Burgess) 2 Buy now
18 Feb 2015 officers Change of particulars for secretary (Mr Iain Burgess) 1 Buy now
06 Nov 2014 mortgage Registration of a charge 13 Buy now
28 Jul 2014 annual-return Annual Return 11 Buy now
30 May 2014 accounts Annual Accounts 33 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 annual-return Annual Return 11 Buy now
10 Dec 2012 accounts Annual Accounts 33 Buy now
14 Sep 2012 capital Notice of cancellation of shares 14 Buy now
14 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
20 Aug 2012 annual-return Annual Return 11 Buy now
07 Mar 2012 capital Notice of cancellation of shares 11 Buy now
07 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
20 Dec 2011 capital Notice of cancellation of shares 11 Buy now
20 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
02 Dec 2011 accounts Annual Accounts 33 Buy now
21 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
21 Oct 2011 capital Notice of cancellation of shares 10 Buy now
10 Aug 2011 annual-return Annual Return 13 Buy now
26 May 2011 accounts Annual Accounts 33 Buy now
28 Mar 2011 capital Notice of cancellation of shares 13 Buy now
28 Mar 2011 capital Notice of cancellation of shares 11 Buy now
17 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
17 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
18 Aug 2010 annual-return Annual Return 12 Buy now