BE VI FP SGP LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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08/08/258 August 2025 NewDirector's details changed for Ms Rachel Clare Thompson on 2025-08-07

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10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/07/2510 July 2025 New

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-18 with no updates

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21/08/2321 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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21/08/2321 August 2023

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20/01/2320 January 2023 Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

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16/09/2216 September 2022 Director's details changed for Mr Edward Garton Woods on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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15/06/2115 June 2021 Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ADAM MAXWELL JONES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMPSON

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTEN

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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26/09/1726 September 2017 CURREXT FROM 31/08/2018 TO 31/12/2018

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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