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BH GROUP TOPCO LIMITED

Company number 11267353

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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)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 66,901,001	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 66,901,001 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 714.48 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018.	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 714.48 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018. - link opens in a new window - 4 pages (4 pages)
28 Jun 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)
28 Jun 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)
28 Jun 2018	SH02	Sub-division of shares on 4 April 2018	View PDF Sub-division of shares on 4 April 2018 - link opens in a new window - 6 pages (6 pages)
28 Jun 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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 108 pages (108 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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