BG TOPCO 3 LIMITED
| Status | ACTIVE |
| Company No. | 11529077 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BG TOPCO 3 LIMITED is an active private limited company with number 11529077. It was incorporated 5 years, 9 months, 29 days ago, on 21 August 2018. The company address is Third Floor Sterling House Third Floor Sterling House, Gerrards Cross, SL9 8EL, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Resolution
Date: 25 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-11
Officer name: Mr Mark Howell
Documents
Cessation of a person with significant control
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-11
Psc name: Bridgepoint Growth Nominees Limited
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Causeway Technologies Limited
Notification date: 2023-08-11
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-22
New address: Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Old address: 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Mckay
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Robert Fraser Mann
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hugo Harris
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Stella Mary Donoghue
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Leon Alistair Daniels
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Alastair Ronald Gibbons
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Mayank Kanga
Documents
Appoint person secretary company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-11
Officer name: Hywel Evans
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Mr Mark Howell
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Brown
Appointment date: 2023-08-11
Documents
Accounts with accounts type group
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares
Date: 18 Jan 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-04
Capital : 13,802.09 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-04
Capital : 15,842.0900 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH06
Capital : 13,792.0900 GBP
Date: 2022-11-04
Documents
Capital return purchase own shares
Date: 01 Dec 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 20 Nov 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bridgepoint Growth Nominees Limited
Change date: 2022-09-12
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Capital : 16,442.09 GBP
Date: 2022-01-20
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 05 Jan 2022
Category: Capital
Type: SH01
Capital : 16,437.09 GBP
Date: 2022-01-05
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH01
Capital : 16,425.09 GBP
Date: 2022-01-04
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-04
Capital : 16,423.09 GBP
Documents
Capital cancellation shares
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-31
Capital : 16,399.09 GBP
Documents
Capital return purchase own shares
Date: 09 Sep 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stella Mary Donoghue
Appointment date: 2021-03-12
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Alistair Daniels
Appointment date: 2021-03-01
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Capital cancellation shares
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH06
Capital : 16,403.09 GBP
Date: 2020-07-31
Documents
Capital return purchase own shares
Date: 16 Aug 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-05
Capital : 16,405.0900 GBP
Documents
Capital return purchase own shares
Date: 23 Jun 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 16,407.09 GBP
Documents
Capital cancellation shares
Date: 12 May 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-22
Capital : 16,387.09 GBP
Documents
Capital return purchase own shares
Date: 11 May 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 06 May 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Hugo Harris
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Alastair Ronald Gibbons
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 20 Farringdon Street C/O Hubhub London EC4A 4EN
Old address: 20 Jerusalem Passage London EC1V 4JP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 20 Jerusalem Passage London EC1V 4JP
Old address: 20 Farringdon Street London EC4A 4EN United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
New address: 20 Farringdon Street London EC4A 4EN
Change date: 2020-03-02
Old address: 20 Jerusalem Passage London EC1V 4JP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 20 20 Farringdon Street London EC4A 4EN United Kingdom
New address: 20 Jerusalem Passage London EC1V 4JP
Change date: 2020-03-02
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 20 Jerusalem Passage London EC1V 4JP United Kingdom
New address: 20 20 Farringdon Street London EC4A 4EN
Change date: 2020-03-02
Documents
Appoint person director company with name date
Date: 26 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Robert Fraser Mann
Documents
Capital return purchase own shares
Date: 24 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-20
Capital : 16,394.0000 GBP
Documents
Capital cancellation shares
Date: 14 Jan 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-06
Capital : 16,390.00 GBP
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Neil Edwin Smith
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Ronald Gibbons
Change date: 2019-09-19
Documents
Change account reference date company current extended
Date: 11 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 10 Sep 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-14
Capital : 16,396.0000 GBP
Documents
Capital return purchase own shares
Date: 10 Sep 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Capital cancellation shares
Date: 25 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-26
Capital : 16,400.00 GBP
Documents
Capital return purchase own shares
Date: 25 Jul 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Duncan Richard Calam
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mr Alastair Ronald Gibbons
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mr David James Mckay
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Capital : 16,402 GBP
Date: 2019-03-25
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 16,382 GBP
Date: 2019-03-07
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Capital : 16,342 GBP
Date: 2019-02-05
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 07 Jan 2019
Category: Capital
Type: SH01
Capital : 16,300 GBP
Date: 2019-01-07
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Gregory O'neill
Termination date: 2018-12-20
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Edwin Smith
Change date: 2018-12-12
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: James Hugo Harris
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
New address: 20 Jerusalem Passage London EC1V 4JP
Old address: 95 Wigmore Street London W1U 1FB United Kingdom
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 31 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 16,190 GBP
Date: 2018-08-22
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 1,600 GBP
Date: 2018-08-22
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-22
Capital : 16,290 GBP
Documents
Capital allotment shares
Date: 08 Sep 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 2,340 GBP
Date: 2018-08-22
Documents
Legacy
Date: 28 Aug 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 25/04/2019 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Legacy
Date: 28 Aug 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 25/04/2019 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Dr Shane Gregory O'neill
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: James Hugo Harris
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Neil Edwin Smith
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2018-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-21
Officer name: Huntsmoor Nominees Limited
Documents
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