BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
30 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
15 Aug 2023	CH01	Director's details changed for Saurabh Jain on 15 October 2021	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Aman Chauhan as a director on 9 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Robert James Maxwell as a director on 10 January 2023	(1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 23 August 2021	(3 pages)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 1,412,131,447	(4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,412,131,447 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022.	(4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
29 Dec 2021	TM01	Termination of appointment of Gary James Archibald as a director on 24 December 2021	(1 page)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	(1 page)
25 Aug 2021	CS01	23/08/21 Statement of Capital gbp 1412131447 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022	(6 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
03 Dec 2020	CH01	Director's details changed for Mr Robert James Maxwell on 26 November 2020	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)