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BLCP RS HOLDCO V LTD

Company number 15714874

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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)
16 Jan 2025	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)
16 Jan 2025	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)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 1,808.96	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 1,808.96 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AP01	Appointment of Mr Nilesh Patel as a director on 17 December 2024	View PDF Appointment of Mr Nilesh Patel as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MR01	Registration of charge 157148740001, created on 17 December 2024	View PDF Registration of charge 157148740001, created on 17 December 2024 - link opens in a new window - 36 pages (36 pages)
10 Oct 2024	AA01	Current accounting period extended from 31 May 2025 to 31 August 2025	View PDF Current accounting period extended from 31 May 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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