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BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
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BGO EUROPE CORE PLUS ODIN PROPCO LIMITED: Filings

    • Overview

    Company NameBGO EUROPE CORE PLUS ODIN PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14047307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 304
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 204
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 4
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 104
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 17, 2025Clarification A second filed SH01 was registered on 17/03/2025.

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 18, 2025Clarification A second filed SH01 was registered on 18/03/25

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 140473070002, created on Apr 25, 2024

    		14 pagesMR01

    Director's details changed for Mr Gareth James Purcell on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Ian Christopher Jason Ford on Jan 23, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 15/06/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 140473070001, created on Jun 21, 2022

    		38 pagesMR01

    Notification of Bgo Europe Core Plus Uk Logistics Midco Limited as a person with significant control on Jun 09, 2022

    		2 pagesPSC02

    Cessation of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Notification of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on May 11, 2022

    		2 pagesPSC02

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0