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BLAZEHILL STRATEGIC INVESTMENTS LIMITED

Company number 14939690

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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 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Iain Mckenzie on 9 February 2024	View PDF Director's details changed for Mr Iain Mckenzie on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MR01	Registration of charge 149396900001, created on 31 January 2024	View PDF Registration of charge 149396900001, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
20 Dec 2023	CERTNM	Company name changed knott hill LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed knott hill LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC07	Cessation of Pd 2022 Limited as a person with significant control on 14 December 2023	View PDF Cessation of Pd 2022 Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Iain Mckenzie as a director on 14 December 2023	View PDF Appointment of Mr Iain Mckenzie as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Rachid Ouaich as a director on 14 December 2023	View PDF Appointment of Mr Rachid Ouaich as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of John Burns Barrett as a director on 14 December 2023	View PDF Termination of appointment of John Burns Barrett as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Blazehill Capital Limited as a person with significant control on 14 December 2023	View PDF Notification of Blazehill Capital Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC02	Notification of Pd 2022 Limited as a person with significant control on 13 September 2023	View PDF Notification of Pd 2022 Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Blazehill Capital Holdings Llp as a person with significant control on 13 September 2023	View PDF Cessation of Blazehill Capital Holdings Llp as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr John Burns Barrett as a director on 13 September 2023	View PDF Appointment of Mr John Burns Barrett as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023	View PDF Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 47 pages (47 pages)

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