- Company Overview for BLICK ROTHENBERG LIMITED (10238654)
- Filing history for BLICK ROTHENBERG LIMITED (10238654)
- People for BLICK ROTHENBERG LIMITED (10238654)
- Charges for BLICK ROTHENBERG LIMITED (10238654)
- More for BLICK ROTHENBERG LIMITED (10238654)
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) |
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02 Sep 2024 | TM01 | Termination of appointment of Thomas Hunter as a director on 2 September 2024 | |
24 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
24 Jun 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
24 Jun 2024 | CH01 | Director's details changed for Jeremy Austin Filley on 15 May 2023 | |
18 Jun 2024 | PSC05 | Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 | |
18 Jun 2024 | PSC05 | Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 | |
17 Jun 2024 | PSC05 | Change of details for Lynx Uk Holdco Limited as a person with significant control on 31 October 2023 | |
10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
31 Jan 2024 | MR01 | Registration of charge 102386540006, created on 24 January 2024 | |
09 Dec 2023 | MA | Memorandum and Articles of Association | |
09 Dec 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | PSC02 | Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023 | |
24 Nov 2023 | PSC05 | Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Milan Pramodrai Pandya as a director on 31 August 2023 | |
10 Jul 2023 | CH01 | Director's details changed for Mr James Alan Brown on 1 July 2022 | |
07 Jul 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
28 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
24 Feb 2023 | MR01 | Registration of charge 102386540005, created on 20 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Thomas Hunter as a director on 30 January 2023 | |
09 Feb 2023 | TM01 | Termination of appointment of Kenny Walker as a director on 30 January 2023 | |
14 Dec 2022 | MR04 | Satisfaction of charge 102386540001 in full | |
14 Dec 2022 | MR04 | Satisfaction of charge 102386540002 in full | |
14 Dec 2022 | MR04 | Satisfaction of charge 102386540003 in full | |
14 Dec 2022 | MR04 | Satisfaction of charge 102386540004 in full | |
11 Nov 2022 | AP01 | Appointment of Jeremy Austin Filley as a director on 6 June 2022 |