Companies House does not verify the accuracy of the information filed

Advanced company search

BEXWELL HOLDINGS LTD

Company number 15257443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 299	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 299 - link opens in a new window - 18 pages (18 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 119	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 119 - link opens in a new window - 16 pages (16 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share of capital be increased by £180 by the creation of 100 pi shares of £1 each and 80 P2 shares of £1 each in the capital of the company 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share of capital be increased by £180 by the creation of 100 pi shares of £1 each and 80 P2 shares of £1 each in the capital of the company 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Nov 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)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company increased / share for share exchange 29/10/2024 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 RES13 ‐ Share capital of the company increased / share for share exchange 29/10/2024 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)
22 Nov 2024	AP01	Appointment of Mr Murray James Evershed as a director on 29 October 2024	View PDF Appointment of Mr Murray James Evershed as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
15 Nov 2024	PSC01	Notification of Murray James Evershed as a person with significant control on 29 October 2024	View PDF Notification of Murray James Evershed as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC04	Change of details for Mr Russell Mark Evershed as a person with significant control on 29 October 2024	View PDF Change of details for Mr Russell Mark Evershed as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?