BGI GROUP LTD

08136421
184 SHEPHERDS BUSH ROAD LONDON UNITED KINGDOM W6 7NL

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2024 accounts Annual Accounts 4 Buy now
01 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2023 accounts Annual Accounts 8 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2022 incorporation Memorandum Articles 53 Buy now
18 Oct 2022 resolution Resolution 4 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
27 Sep 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 9 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 accounts Annual Accounts 11 Buy now
08 Mar 2019 officers Termination of appointment of director (Deri Ap John Llewellyn-Davies) 1 Buy now
08 Mar 2019 officers Appointment of director (Mr Ian David Mitchell) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2018 capital Return of Allotment of shares 8 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Deri Ap John Llewellyn-Davies) 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 accounts Annual Accounts 11 Buy now
06 Apr 2018 resolution Resolution 3 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2017 officers Termination of appointment of director (Kelly Sue Dunworth) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 capital Return of Allotment of shares 3 Buy now
16 Jan 2017 capital Return of Allotment of shares 3 Buy now
16 Jan 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
11 Mar 2015 capital Return of Allotment of shares 5 Buy now
11 Mar 2015 capital Return of Allotment of shares 5 Buy now
12 Nov 2014 capital Return of Allotment of shares 5 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Deri Ap John Llewellyn-Davies) 2 Buy now
04 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2014 accounts Annual Accounts 5 Buy now
24 Feb 2014 resolution Resolution 2 Buy now
24 Feb 2014 capital Return of Allotment of shares 5 Buy now
29 Jan 2014 officers Appointment of director (Kelly Dunworth) 3 Buy now
17 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2014 resolution Resolution 16 Buy now
16 Jan 2014 capital Return of Allotment of shares 5 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 address Change Sail Address Company 1 Buy now
18 Sep 2013 address Move Registers To Sail Company 1 Buy now
17 Dec 2012 capital Return of Allotment of shares 5 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2012 capital Return of Allotment of shares 5 Buy now
17 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Oct 2012 resolution Resolution 2 Buy now
10 Jul 2012 incorporation Incorporation Company 22 Buy now