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BHID GROUP LIMITED

Company number 09003127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CERTNM	Company name changed nj topco LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed nj topco LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 78 pages (78 pages)
16 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP01	Appointment of William Keith Bennett as a director	View PDF Appointment of William Keith Bennett as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Jeffrey Forrester as a director	View PDF Appointment of Jeffrey Forrester as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Dean Anthony Murray as a director	View PDF Appointment of Dean Anthony Murray as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Simon Patrick Meyrick as a director	View PDF Appointment of Simon Patrick Meyrick as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Nigel John Pailing as a director	View PDF Appointment of Nigel John Pailing as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 13 June 2014	View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 504,510 ANNOTATION Clarification a second filed SH01 was registered on the 01/05/2024.	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 504,510 ANNOTATION Clarification a second filed SH01 was registered on the 01/05/2024. - link opens in a new window - 16 pages (16 pages)
13 Jun 2014	MR01	Registration of charge 090031270002	View PDF Registration of charge 090031270002 - link opens in a new window - 43 pages (43 pages)
31 May 2014	MR01	Registration of charge 090031270001	View PDF Registration of charge 090031270001 - link opens in a new window - 10 pages (10 pages)
17 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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