Companies House does not verify the accuracy of the information filed

Advanced company search

BHCF4 LIMITED

Company number 15878950

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)
03 Sep 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)
02 Sep 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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 29/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 29/08/2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC04	Change of details for Mrs Margaret Mason as a person with significant control on 29 August 2024	View PDF Change of details for Mrs Margaret Mason as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 46,000,000	View PDF Statement of capital on 30 August 2024 GBP 46,000,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC01	Notification of Hugh Mason as a person with significant control on 29 August 2024	View PDF Notification of Hugh Mason as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mrs Margaret Mason as a person with significant control on 29 August 2024	View PDF Change of details for Mrs Margaret Mason as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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