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BLICK ROTHENBERG HOLDCO LIMITED

Company number 10242676

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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)
04 Nov 2016	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 31 October 2016	View PDF Termination of appointment of Matthew Joseph Rourke as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr Simon Henry Wagman as a director on 31 October 2016	View PDF Appointment of Mr Simon Henry Wagman as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Lucy Alexandra Armstrong as a director on 31 October 2016	View PDF Appointment of Lucy Alexandra Armstrong as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Simon Mayston as a director on 31 October 2016	View PDF Appointment of Simon Mayston as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 31 October 2016	View PDF Termination of appointment of Radius Commercial Services Limited as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-21 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AD01	Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016	View PDF Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD01	Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016	View PDF Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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