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BHA INVESTMENTS HOLDING COMPANY LTD

Company number 15151188

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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)
08 Nov 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	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 - 3 pages (3 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Apr 2024	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 - 4 pages (4 pages)
24 Apr 2024	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)
28 Mar 2024	PSC01	Notification of Amy Jayne Twomey as a person with significant control on 28 March 2024	View PDF Notification of Amy Jayne Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Benjamin John Twomey as a person with significant control on 28 March 2024	View PDF Change of details for Mr Benjamin John Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Helen Louise Twomey as a person with significant control on 28 March 2024	View PDF Notification of Helen Louise Twomey as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 10,001	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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