Bgl Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TELE-COVER HOLDINGS LIMITED
BUDGET GROUP LIMITED
Company type Private Limited Company Company Number 02593690 Record last updated Wednesday, October 4, 2023 3:37:07 PM UTC Postal Code PE2 6YS
Visits Searches Document Type Publication date Download link Registry Sep 30, 2023 Appointment of a man as Director Registry Sep 29, 2023 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman as Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 1, 2022 Resignation of one Secretary (a man) Registry Dec 1, 2022 Appointment of a woman as Secretary Registry Dec 1, 2022 Resignation of one Secretary (a man) Registry Dec 1, 2022 Appointment of a woman as Secretary Registry Mar 8, 2022 Resignation of one Secretary (a man) Registry Mar 8, 2022 Resignation of one Secretary (a man) 2593... Registry Mar 8, 2022 Appointment of a man as Secretary Registry Jul 7, 2021 Resignation of one Director (a man) Registry Jul 7, 2021 Appointment of a man as Director and Chartered Accountant Registry Sep 1, 2020 Appointment of a man as Director and Chief Executive Officer Registry Jul 2, 2020 Resignation of one Director (a man) Registry Jun 19, 2020 Resignation of one Director (a man) 2593... Registry Jun 19, 2020 Resignation of one Director (a man) Registry Jun 14, 2020 Appointment of a woman Registry Feb 15, 2018 Appointment of a man as Secretary Registry Feb 15, 2018 Appointment of a man as Secretary 2138... Registry Jun 22, 2017 Resignation of a woman Registry Nov 15, 2016 Appointment of a woman Registry Oct 26, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jul 4, 2016 Appointment of a man as Director and Chief Financial Officer 2593... Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 2593... Registry Sep 24, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 24, 2014 Alteration to memorandum and articles Registry Jul 15, 2014 Alteration to memorandum and articles 2593... Registry Jul 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 15, 2014 Section 175 comp act 06 08 Registry Jul 15, 2014 Alteration to memorandum and articles Registry Jul 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 15, 2014 Alteration to memorandum and articles Registry Jul 4, 2014 Memorandum of association Registry Jul 4, 2014 Statement of capital Registry Jul 4, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 4, 2014 Solvency statement Registry Jul 4, 2014 Reduce issued capital 09 Registry Jun 18, 2014 Miscellaneous document Registry Jun 16, 2014 Auditor's letter of resignation Registry Jun 3, 2014 Alteration to memorandum and articles Registry Jun 2, 2014 Annual return Registry Apr 17, 2014 Alteration to memorandum and articles Registry Apr 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 4, 2014 Registration of a charge / charge code Registry Apr 3, 2014 Cap 610000 Registry Apr 3, 2014 Alteration to memorandum and articles Registry Apr 3, 2014 Return of allotment of shares Registry Jan 21, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 13, 2014 Return of allotment of shares Registry Jan 13, 2014 Memorandum of association Registry Jan 13, 2014 Cap 610000 Registry Jan 13, 2014 Alteration to memorandum and articles Registry Jan 6, 2014 Memorandum of association Registry Jan 6, 2014 Cap 610000 Registry Dec 31, 2013 Return of allotment of shares Registry Dec 31, 2013 Cap 610000 Registry Dec 31, 2013 Alteration to memorandum and articles Financials Dec 23, 2013 Annual accounts Registry Oct 15, 2013 Alteration to memorandum and articles Registry Oct 15, 2013 Appointment of a person as Director Registry Sep 30, 2013 Statement of capital Registry Sep 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 30, 2013 Solvency statement Registry Sep 30, 2013 Reduce issued capital 09 Registry Sep 27, 2013 Appointment of a man as Director and Company Director Registry Aug 30, 2013 Resignation of one Director Registry Aug 30, 2013 Resignation of one Director 2138... Registry Aug 30, 2013 Resignation of one Director Registry Aug 30, 2013 Resignation of one Director 2593... Registry Aug 30, 2013 Resignation of one Director Registry Aug 30, 2013 Resignation of one Director 2593... Registry Aug 5, 2013 Appointment of a man as Director Registry Aug 5, 2013 Appointment of a man as Director 2138... Registry Aug 5, 2013 Appointment of a man as Director Registry Jul 1, 2013 Appointment of a man as Director and Accountant Registry Jul 1, 2013 Appointment of a man as Director and Company Director Registry Jun 30, 2013 Resignation of 3 people: one Company Director, one Director (a man) and one None Registry Jun 3, 2013 Annual return Registry Jun 3, 2013 Change of particulars for secretary Registry Apr 16, 2013 Annual return Registry Apr 16, 2013 Change of particulars for secretary Registry Mar 15, 2013 Resignation of one Director Financials Mar 13, 2013 Annual accounts Registry Mar 1, 2013 Resignation of one Director (a man) and one None Registry Mar 1, 2013 Change of particulars for director Registry Oct 25, 2012 Particulars of a mortgage or charge Financials Oct 19, 2012 Annual accounts Registry Jun 26, 2012 Appointment of a man as Director Registry Jun 14, 2012 Particulars of a mortgage or charge Registry Jun 11, 2012 Annual return Registry May 29, 2012 Appointment of a man as Director and Company Director Registry Apr 27, 2012 Annual return Registry Mar 19, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of a woman Registry Feb 10, 2012 Resignation of one Director Financials Jan 27, 2012 Annual accounts Registry Jan 6, 2012 Resignation of one Company Director and one Director (a man) Registry Oct 4, 2011 Appointment of a person as Director
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