BGL (HOLDINGS) LIMITED

Company number 10432465

Date	Type	Description	View / Download
23 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(64 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 500,000,971.68	(4 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(5 pages)
03 Oct 2023	AP01	Appointment of Mr Behzad Ahmad Arbabzadah as a director on 30 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Dominic James Platt as a director on 29 September 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Andrej Babache as a director on 31 July 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Katherine Hae-Eun Chung as a director on 31 July 2023	(1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 500,000,962.68	(4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(106 pages)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(70 pages)
16 Dec 2022	CH01	Director's details changed for Mr Murray Raisbeck on 29 July 2022	(2 pages)
06 Dec 2022	CH03	Secretary's details changed for Ms Hannah Chouikhi on 1 December 2022	(1 page)
06 Dec 2022	AP03	Appointment of Ms Hannah Chouikhi as a secretary on 1 December 2022	(2 pages)
06 Dec 2022	TM02	Termination of appointment of Fungwa Mawarire as a secretary on 1 December 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(6 pages)
06 Jun 2022	AP01	Appointment of Mr Murray Raisbeck as a director on 1 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Iñaki Echave as a director on 31 May 2022	(1 page)
23 Mar 2022	AP03	Appointment of Mr Fungwa Mawarire as a secretary on 8 March 2022	(2 pages)
23 Mar 2022	TM02	Termination of appointment of Julian Charles Brown as a secretary on 8 March 2022	(1 page)
21 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(63 pages)
01 Feb 2022	SH03	Purchase of own shares.	(3 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(67 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)