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NHD BLETCHLEY LTD

Company number 13072407

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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 Feb 2021	PSC02	Notification of Mas Ig Spv2 Limited as a person with significant control on 28 January 2021	View PDF Notification of Mas Ig Spv2 Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC02	Notification of Bearroc as a person with significant control on 29 January 2021	View PDF Notification of Bearroc as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Feb 2021	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)
02 Feb 2021	PSC07	Cessation of Mas Investment Group Limited as a person with significant control on 28 January 2021	View PDF Cessation of Mas Investment Group Limited as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Sydrose Limited as a person with significant control on 28 January 2021	View PDF Cessation of Sydrose Limited as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR01	Registration of charge 130724070001, created on 29 January 2021	View PDF Registration of charge 130724070001, created on 29 January 2021 - link opens in a new window - 49 pages (49 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29.03.2021.	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29.03.2021. - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	TM01	Termination of appointment of Antonis Theori as a director on 28 January 2021	View PDF Termination of appointment of Antonis Theori as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 15 pages (15 pages)

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