BGX MANAGEMENT LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Registered office address changed to PO Box 4385, 14441057 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-22

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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15/04/2315 April 2023 Confirmation statement made on 2023-04-15 with updates

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14/04/2314 April 2023 Termination of appointment of Po Charm Ngai as a director on 2023-04-14

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14/04/2314 April 2023 Appointment of Mr Wai Ping Tsap as a director on 2023-04-14

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14/04/2314 April 2023 Notification of Wai Ping Tsap as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Cessation of Po Charm Ngai as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 2023-04-14

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02/02/232 February 2023 Termination of appointment of Mark Colin John Quirk as a director on 2023-01-24

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02/02/232 February 2023 Appointment of Mrs Po Charm Ngai as a director on 2023-01-24

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24/01/2324 January 2023 Notification of Po Charm Ngai as a person with significant control on 2022-11-07

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18/01/2318 January 2023 Cessation of Mark Colin John Quirk as a person with significant control on 2022-11-07

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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15/11/2215 November 2022 Change of details for Mr Mark Colin John Quirk as a person with significant control on 2022-10-25

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15/11/2215 November 2022 Director's details changed for Mr Mark Colin John Quirk on 2022-10-25

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25/10/2225 October 2022 Incorporation

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