Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2025 |
AP01 |
Appointment of Mr Murray Raisbeck as a director on 20 February 2025
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29 Jan 2025 |
AP01 |
Appointment of Ms Lucy Sinfield as a director on 29 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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23 Dec 2024 |
PSC05 |
Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 16 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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11 Apr 2024 |
PSC05 |
Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robert Rose as a director on 4 April 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Peter Charles Barrett as a director on 31 December 2023
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024.
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge 098712110001, created on 24 November 2023
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08 Nov 2023 |
PSC05 |
Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020
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07 Nov 2023 |
PSC05 |
Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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