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BHCF3 LIMITED

Company number 14404929

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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 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratifying the actions of the directors 27/08/2024	View PDF Resolutions RES13 ‐ Re: ratifying the actions of the directors 27/08/2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC02	Notification of Bhcf4 Limited as a person with significant control on 29 August 2024	View PDF Notification of Bhcf4 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Margaret Mitchell Mason as a person with significant control on 29 August 2024	View PDF Cessation of Margaret Mitchell Mason as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Hugh Alan Mason as a person with significant control on 29 August 2024	View PDF Cessation of Hugh Alan Mason as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC04	Change of details for Margaret Mitchell Mason as a person with significant control on 14 February 2023	View PDF Change of details for Margaret Mitchell Mason as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Jacqueline Claire Mason Tolley as a director on 17 February 2023	View PDF Termination of appointment of Jacqueline Claire Mason Tolley as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023	View PDF Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 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 - 3 pages (3 pages)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 420.00	View PDF Statement of capital on 17 February 2023 GBP 420.00 - link opens in a new window - 3 pages (3 pages)
17 Feb 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)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 17/02/23	View PDF Solvency Statement dated 17/02/23 - link opens in a new window - 1 page (1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Hugh Alan Mason as a person with significant control on 14 February 2023	View PDF Notification of Hugh Alan Mason as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP .01	View PDF Incorporation Statement of capital on 2022-10-07 GBP .01 - link opens in a new window - 58 pages (58 pages)

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BHCF3 LIMITED

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