BGO JUDGE PROPCO LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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18/08/2418 August 2024 Accounts for a small company made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-07 with updates

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-03-26

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with updates

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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05/10/225 October 2022 Change of details for Bgo Judge Holdco Limited as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Gareth James Purcell on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Ian Christopher Jason Ford on 2022-09-30

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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

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18/11/2118 November 2021 Registration of charge 135012640001, created on 2021-11-16

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-09-20

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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05/11/215 November 2021 Appointment of Alter Domus (Uk) Limited as a secretary on 2021-09-17

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

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08/07/218 July 2021 Incorporation

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