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BLENHEIM HOUSE HOLDING COMPANY LTD

Company number 13664569

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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)
02 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 08/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 08/11/2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 08/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 08/11/2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1,100 - link opens in a new window - 14 pages (14 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share/ shar for share exchange 22/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share/ shar for share exchange 22/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Mrs Sarah Cook as a person with significant control on 22 March 2022	View PDF Change of details for Mrs Sarah Cook as a person with significant control on 22 March 2022 - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	PSC04	Change of details for Mr Heber Cook as a person with significant control on 22 March 2022	View PDF Change of details for Mr Heber Cook as a person with significant control on 22 March 2022 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC01	Notification of Leonie Cowley as a person with significant control on 22 March 2022	View PDF Notification of Leonie Cowley as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000 - link opens in a new window - 13 pages (13 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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