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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)
24 Jan 2023	AP01	Appointment of Asif Ramji as a director on 20 January 2023	View PDF Appointment of Asif Ramji as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Adam Harry Sauerteig as a director on 20 January 2023	View PDF Appointment of Adam Harry Sauerteig as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 USD 10,200,913	View PDF Statement of capital following an allotment of shares on 20 January 2023 USD 10,200,913 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	MR01	Registration of charge 141027010002, created on 20 January 2023	View PDF Registration of charge 141027010002, created on 20 January 2023 - link opens in a new window - 75 pages (75 pages)
02 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 June 2022 USD 185,506.00	View PDF Cancellation of shares. Statement of capital on 26 June 2022 USD 185,506.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 141027010001, created on 25 May 2022	View PDF Registration of charge 141027010001, created on 25 May 2022 - link opens in a new window - 75 pages (75 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-debenture/guarentee/loan 25/05/2022 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 RES13 ‐ Re-debenture/guarentee/loan 25/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 USD 230,407	View PDF Statement of capital following an allotment of shares on 25 May 2022 USD 230,407 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 USD 97,680,001	View PDF Statement of capital following an allotment of shares on 24 May 2022 USD 97,680,001 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH19	Statement of capital on 25 May 2022 USD 215,000	View PDF Statement of capital on 25 May 2022 USD 215,000 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise $97465001 24/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise $97465001 24/05/2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 USD 215,000	View PDF Statement of capital following an allotment of shares on 24 May 2022 USD 215,000 - link opens in a new window - 3 pages (3 pages)
13 May 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)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 USD 1 ANNOTATION Part Rectified The director's addresses on the IN01 were removed from the public register on 10/01/2024 as they were factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2022-05-12 USD 1 ANNOTATION Part Rectified The director's addresses on the IN01 were removed from the public register on 10/01/2024 as they were factually inaccurate or derived from something factually inaccurate - link opens in a new window - 40 pages (40 pages)

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