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BGL (HOLDINGS) LIMITED

Company number 10432465

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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)
03 Mar 2017	SH19	Statement of capital on 3 March 2017 GBP 500,000,000	View PDF Statement of capital on 3 March 2017 GBP 500,000,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	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 - 8 pages (8 pages)
02 Mar 2017	AD01	Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU United Kingdom to Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 2 March 2017	View PDF Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU United Kingdom to Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 2 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 1,500,000,000	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 1,500,000,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	TM01	Termination of appointment of Ian Robert Leech as a director on 24 February 2017	View PDF Termination of appointment of Ian Robert Leech as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Dominic James Platt as a director on 24 February 2017	View PDF Appointment of Mr Dominic James Platt as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Matthew Oliver Donaldson as a director on 24 February 2017	View PDF Appointment of Mr Matthew Oliver Donaldson as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,500	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-18 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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