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BLCP RS HOLDCO LTD

Company number 14220413

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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)
06 Aug 2024	MR01	Registration of charge 142204130002, created on 1 August 2024	View PDF Registration of charge 142204130002, created on 1 August 2024 - link opens in a new window - 24 pages (24 pages)
01 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04AP01	Second filing for the appointment of Mr Nilesh Patel as a director	View PDF Second filing for the appointment of Mr Nilesh Patel as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.02	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.02 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.04	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.04 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.02 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024 and 27/03/2024.	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 960,487.02 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024 and 27/03/2024. - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	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)
01 Sep 2022	AP01	Appointment of Mr Nitesh Patel as a director on 29 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/07/24	View PDF Appointment of Mr Nitesh Patel as a director on 29 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/07/24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 0.02	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 August 2023	View PDF Current accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement/company business/directors authorisations 29/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders agreement/company business/directors authorisations 29/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	MR01	Registration of charge 142204130001, created on 29 July 2022	View PDF Registration of charge 142204130001, created on 29 July 2022 - link opens in a new window - 36 pages (36 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP .01 - link opens in a new window - 11 pages (11 pages)

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