BGO SPIRES II PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 06/01/256 January 2025 | Satisfaction of charge 133035110001 in full |
| 22/11/2422 November 2024 | Registration of charge 133035110002, created on 2024-11-15 |
| 06/11/246 November 2024 | Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07 |
| 06/11/246 November 2024 | Cessation of Gareth James Purcell as a person with significant control on 2022-12-07 |
| 06/11/246 November 2024 | Notification of Sun Life Financial Inc. as a person with significant control on 2021-03-30 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-03-22 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-10-09 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-06-14 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-04-17 |
| 14/11/2314 November 2023 | Change of details for Mr Gareth James Purcell as a person with significant control on 2023-01-23 |
| 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 |
| 14/11/2314 November 2023 | Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 2023-01-23 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 07/12/227 December 2022 | Notification of Gareth James Purcell as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Notification of Ian Christopher Jason Ford as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Andrew Young Yoon as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-12-07 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-03-29 with updates |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Registration of charge 133035110001, created on 2022-02-01 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-05-07 |
| 10/08/2110 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Gareth James Purcell on 2021-07-25 |
| 30/03/2130 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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