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BL MIDHOLDCO LIMITED

Company number 12489210

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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)
24 Jan 2025	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
04 Jan 2025	AD01	Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to 10 Fleet Place London EC4M 7RB on 4 January 2025	View PDF Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to 10 Fleet Place London EC4M 7RB on 4 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100004 in full	View PDF Satisfaction of charge 124892100004 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100005 in full	View PDF Satisfaction of charge 124892100005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100006 in full	View PDF Satisfaction of charge 124892100006 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100007 in full	View PDF Satisfaction of charge 124892100007 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100008 in full	View PDF Satisfaction of charge 124892100008 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100009 in full	View PDF Satisfaction of charge 124892100009 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 124892100010 in full	View PDF Satisfaction of charge 124892100010 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024	View PDF Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 124892100010, created on 31 October 2024	View PDF Registration of charge 124892100010, created on 31 October 2024 - link opens in a new window - 67 pages (67 pages)
23 Sep 2024	AP01	Appointment of Mr Henry James Bennett as a director on 20 September 2024	View PDF Appointment of Mr Henry James Bennett as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024	View PDF Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Paul John Avery as a director on 20 September 2024	View PDF Appointment of Paul John Avery as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 4	View PDF Statement of capital on 27 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/03/2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)

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BL MIDHOLDCO LIMITED

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