BGO PEAK PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/01/256 January 2025 | Satisfaction of charge 136930750003 in full |
| 06/01/256 January 2025 | Satisfaction of charge 136930750001 in full |
| 06/01/256 January 2025 | Satisfaction of charge 136930750002 in full |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/08/2430 August 2024 | Registration of charge 136930750004, created on 2024-08-29 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-04-20 |
| 14/11/2314 November 2023 | Director's details changed for Mr Gareth James Purcell on 2023-01-23 |
| 14/11/2314 November 2023 | Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-23 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 26/09/2326 September 2023 | Registration of charge 136930750003, created on 2023-09-25 |
| 07/09/237 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 136930750001 |
| 08/08/238 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 136930750001 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/04/2322 April 2023 | Registration of charge 136930750002, created on 2023-04-21 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 07/12/227 December 2022 | Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Gareth James Purcell as a person with significant control on 2022-12-07 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 20/10/2220 October 2022 | Registration of charge 136930750001, created on 2022-10-19 |
| 30/09/2230 September 2022 | Cessation of Andrew Young Yoon as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Notification of Gareth James Purcell as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Notification of Ian Christopher Jason Ford as a person with significant control on 2022-09-30 |
| 18/05/2218 May 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 20/10/2120 October 2021 | Incorporation |
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