BGO UK LOGISTICS I HOLDCO II LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-11 with updates

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22/07/2522 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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25/06/2525 June 2025 Accounts for a small company made up to 2024-12-31

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06/01/256 January 2025 Satisfaction of charge 135065990001 in full

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30/08/2430 August 2024 Registration of charge 135065990002, created on 2024-08-29

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30/07/2430 July 2024 Accounts for a small company made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with no updates

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14/11/2314 November 2023 Director's details changed for Mr Gareth James Purcell on 2023-01-23

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14/11/2314 November 2023 Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-23

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with updates

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-04-20

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21/06/2321 June 2023 Accounts for a small company made up to 2022-12-31

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-11-01

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2021-10-13

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10/08/2110 August 2021 Current accounting period shortened from 2022-07-31 to 2021-12-31

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05/08/215 August 2021 Director's details changed for Mr Gareth James Purcell on 2021-07-25

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-13

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23/07/2123 July 2021 Cessation of Andrew Young Yoon as a person with significant control on 2021-07-12

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23/07/2123 July 2021 Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-12

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23/07/2123 July 2021 Notification of Bgo Uk Logistics I Holdco Limited as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Incorporation

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