BL RAVENHEAD LIMITED

Company number 02534666

Date	Type	Description	View / Download
21 Mar 2022	AP01	Appointment of Jamie Moise as a director on 21 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 21 March 2022	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
16 Jun 2021	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 16 June 2021	(1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	(34 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All provisions of memorandum deleted 19/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2021	CC04	Statement of company's objects	(2 pages)
10 Jun 2021	SH08	Change of share class name or designation	(2 pages)
28 May 2021	MR01	Registration of charge 025346660015, created on 19 May 2021	(48 pages)
24 May 2021	AA01	Current accounting period shortened from 19 May 2022 to 31 December 2021	(1 page)
21 May 2021	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 19 May 2021	(2 pages)
21 May 2021	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 19 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Simon Charles Travis as a director on 19 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 19 May 2021	(1 page)
20 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 19 May 2021	(1 page)
20 May 2021	AP01	Appointment of Mr Dominic Ian Williamson as a director on 19 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Anthony John Dawes as a director on 19 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Paras Maalde as a director on 19 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 19 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Thomas Beaney as a director on 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 19 May 2021	(1 page)
20 May 2021	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 19 May 2021	(1 page)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	(3 pages)