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BHIC 1 LTD

Company number 13322465

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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)
19 Jul 2021	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 April 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 20 April 2021	View PDF Termination of appointment of Roger Hart as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 April 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Kate Victoria Lawlor as a director on 20 April 2021	View PDF Appointment of Kate Victoria Lawlor as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Christopher George Oglesby as a director on 20 April 2021	View PDF Appointment of Mr Christopher George Oglesby as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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