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1ST HOLDCO LTD

Company number 15095328

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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)
03 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 May 2024	AD01	Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024	View PDF Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AD01	Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 24 November 2023	View PDF Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
24 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 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)
31 Oct 2023	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)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 99,840	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 99,840 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-24 GBP 1 - link opens in a new window - 18 pages (18 pages)

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