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B21 LTD

Company number 15866418

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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)
01 Nov 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)
07 Oct 2024	RP04AP01	Second filing for the appointment of Mr Darren Richard Eagles as a director	View PDF Second filing for the appointment of Mr Darren Richard Eagles as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC07	Cessation of Thomas Alexander Brown as a person with significant control on 5 September 2024	View PDF Cessation of Thomas Alexander Brown as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC02	Notification of T Brown Commercial Consultancy Ltd as a person with significant control on 5 September 2024	View PDF Notification of T Brown Commercial Consultancy Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Darren Richard Eagles as a director on 5 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 07/10/24	View PDF Appointment of Mr Darren Richard Eagles as a director on 5 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 07/10/24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Oct 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 - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD01	Registered office address changed from 4 Ormerod Street Rawtenstall Rossendale BB4 8EB England to Suite 3, Unit 5 Business Centre New Hall Hey Road New Hall Hey Business Park Rossendale Lancashire BB4 6HR on 23 September 2024	View PDF Registered office address changed from 4 Ormerod Street Rawtenstall Rossendale BB4 8EB England to Suite 3, Unit 5 Business Centre New Hall Hey Road New Hall Hey Business Park Rossendale Lancashire BB4 6HR on 23 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CERTNM	Company name changed bhtd properties LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed bhtd properties LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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