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BDH VENTURES LIMITED

Company number 10542403

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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)
30 May 2018	MR01	Registration of charge 105424030002, created on 24 May 2018	View PDF Registration of charge 105424030002, created on 24 May 2018 - link opens in a new window - 8 pages (8 pages)
09 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	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)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Thomas Rosillo as a director on 26 February 2018	View PDF Termination of appointment of Thomas Rosillo as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	28/12/17 Statement of Capital gbp 1000	View PDF 28/12/17 Statement of Capital gbp 1000 - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	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)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2017	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)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP03	Appointment of Mr Lee Anthony Frame as a secretary on 14 April 2017	View PDF Appointment of Mr Lee Anthony Frame as a secretary on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Stephen Anthony Thompson as a director on 14 April 2017	View PDF Appointment of Mr Stephen Anthony Thompson as a director on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Thomas Rosillo as a director on 14 April 2017	View PDF Appointment of Mr Thomas Rosillo as a director on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	MR01	Registration of charge 105424030001, created on 24 March 2017	View PDF Registration of charge 105424030001, created on 24 March 2017 - link opens in a new window - 26 pages (26 pages)
29 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 175	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 175 - link opens in a new window - 36 pages (36 pages)

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