BGO JUDGE PROPCO LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with updates |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
05/10/225 October 2022 | Change of details for Bgo Judge Holdco Limited as a person with significant control on 2022-09-30 |
30/09/2230 September 2022 | Director's details changed for Mr Gareth James Purcell on 2022-09-30 |
30/09/2230 September 2022 | Director's details changed for Mr Ian Christopher Jason Ford on 2022-09-30 |
30/09/2230 September 2022 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
18/11/2118 November 2021 | Registration of charge 135012640001, created on 2021-11-16 |
17/11/2117 November 2021 | Memorandum and Articles of Association |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
05/11/215 November 2021 | Appointment of Alter Domus (Uk) Limited as a secretary on 2021-09-17 |
10/08/2110 August 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
05/08/215 August 2021 | Director's details changed for Mr Gareth James Purcell on 2021-07-25 |
05/08/215 August 2021 | Director's details changed for Mr Gareth James Purcell on 2021-07-25 |
08/07/218 July 2021 | Incorporation |
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