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BLANKFACTOR GROUP HOLDINGS LIMITED

Company number 14102701

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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)
28 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 USD 38,181,444	View PDF Statement of capital following an allotment of shares on 31 December 2024 USD 38,181,444 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
22 Oct 2024	PSC02	Notification of Globant S.A. as a person with significant control on 18 October 2024	View PDF Notification of Globant S.A. as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Michael Jacob Lon Wear as a person with significant control on 18 October 2024	View PDF Cessation of Michael Jacob Lon Wear as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Michael Jacob Lon Wear as a director on 18 October 2024	View PDF Termination of appointment of Michael Jacob Lon Wear as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Adam Harry Sauerteig as a director on 18 October 2024	View PDF Termination of appointment of Adam Harry Sauerteig as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Asif Ramji as a director on 18 October 2024	View PDF Termination of appointment of Asif Ramji as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Melody Pak as a director on 18 October 2024	View PDF Termination of appointment of Melody Pak as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Néstor Augusto Nocetti as a director on 18 October 2024	View PDF Appointment of Néstor Augusto Nocetti as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 22 October 2024	View PDF Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 141027010001 in full	View PDF Satisfaction of charge 141027010001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 141027010002 in full	View PDF Satisfaction of charge 141027010002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 5 pages (5 pages)
30 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 USD 25,200,913	View PDF Statement of capital following an allotment of shares on 18 October 2023 USD 25,200,913 - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	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)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2024	View PDF Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 20/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 20/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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BLANKFACTOR GROUP HOLDINGS LIMITED

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