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BLICK ROTHENBERG HOLDCO LIMITED

Company number 10242676

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Jeremy Austin Filley on 15 May 2023	View PDF Director's details changed for Jeremy Austin Filley on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023	View PDF Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023	View PDF Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC05	Change of details for Lynx Uk Holdco Limited as a person with significant control on 31 October 2023	View PDF Change of details for Lynx Uk Holdco Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Nov 2023	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023	View PDF Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC02	Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023	View PDF Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Milan Pramodrai Pandya as a person with significant control on 31 August 2023	View PDF Cessation of Milan Pramodrai Pandya as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Milan Pramodrai Pandya as a director on 31 August 2023	View PDF Termination of appointment of Milan Pramodrai Pandya as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Marc Jeremy Levy as a director on 24 August 2023	View PDF Appointment of Mr Marc Jeremy Levy as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mahmood Ramji as a director on 24 August 2023	View PDF Appointment of Mahmood Ramji as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Jacqueline Mary Oakes as a director on 24 August 2023	View PDF Appointment of Jacqueline Mary Oakes as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Simon Mayston as a director on 25 November 2022	View PDF Termination of appointment of Simon Mayston as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Jeremy Austin Filley as a director on 18 November 2022	View PDF Appointment of Jeremy Austin Filley as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)

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BLICK ROTHENBERG HOLDCO LIMITED

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