BH GROUP TOPCO LIMITED

Company number 11267353

Date	Type	Description	View / Download
27 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(62 pages)
20 Jan 2021	MR01	Registration of charge 112673530001, created on 13 January 2021	(66 pages)
27 Oct 2020	PSC02	Notification of Bighand Uk Bidco Limited as a person with significant control on 13 October 2020	(2 pages)
27 Oct 2020	PSC07	Cessation of Bdc Ii Nominees Limited as a person with significant control on 13 October 2020	(1 page)
27 Oct 2020	PSC07	Cessation of Bbtps Nominees Limited as a person with significant control on 13 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr James Donal Davis as a director on 13 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Graham Mark Gilbert as a director on 13 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Jonathan Ardron as a director on 13 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Mark Jonathan Stroud as a director on 13 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Kaja Anna Wilmanska as a director on 13 October 2020	(1 page)
12 May 2020	AP01	Appointment of Ms Kaja Anna Wilmanska as a director on 4 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Alan Douglas Payne as a director on 4 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
12 Nov 2019	TM01	Termination of appointment of Ian Churchill as a director on 7 November 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 04/04/2018	(14 pages)
01 May 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(11 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 713.48	(7 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
11 Jul 2018	PSC02	Notification of Bbtps Nominees Limited as a person with significant control on 4 April 2018	(2 pages)
11 Jul 2018	PSC05	Change of details for Bdc II Nominees Limited as a person with significant control on 4 April 2018	(2 pages)
10 Jul 2018	PSC05	Change of details for Bdc II Nominees Limited as a person with significant control on 4 April 2018	(2 pages)