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BIL GROUP IH LIMITED

Company number 14085053

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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)
20 Jun 2022	PSC05	Change of details for Phd Industrial Holdings Limited as a person with significant control on 13 June 2022	View PDF Change of details for Phd Industrial Holdings Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Timothy Murrow as a director on 13 June 2022	View PDF Appointment of Mr Timothy Murrow as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Mark Simon James Farrell as a director on 13 June 2022	View PDF Appointment of Mr Mark Simon James Farrell as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022	View PDF Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Timothy Martin Walker as a director on 13 June 2022	View PDF Appointment of Mr Timothy Martin Walker as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Christopher Mark Davies as a director on 13 June 2022	View PDF Appointment of Mr Christopher Mark Davies as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	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 - 2 pages (2 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Jun 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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