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BHCF4 LIMITED

Company number 15878950

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/11/2024 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	MR01	Registration of charge 158789500001, created on 13 November 2024	View PDF Registration of charge 158789500001, created on 13 November 2024 - link opens in a new window - 17 pages (17 pages)
13 Nov 2024	PSC02	Notification of Storal Nurseries Limited as a person with significant control on 25 October 2024	View PDF Notification of Storal Nurseries Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Margaret Mason as a person with significant control on 25 October 2024	View PDF Cessation of Margaret Mason as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Hugh Alan Mason as a person with significant control on 25 October 2024	View PDF Cessation of Hugh Alan Mason as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Alan Hugh Mason as a director on 25 October 2024	View PDF Termination of appointment of Alan Hugh Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom to 111 Baker Street Mezzanine Level London W1U 6RR on 11 November 2024	View PDF Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom to 111 Baker Street Mezzanine Level London W1U 6RR on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024	View PDF Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Varun Chanrai as a director on 25 October 2024	View PDF Appointment of Mr Varun Chanrai as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Ashwin Grover as a director on 25 October 2024	View PDF Appointment of Mr Ashwin Grover as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Timothy John Smith as a director on 25 October 2024	View PDF Termination of appointment of Timothy John Smith as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Margaret Mason as a director on 25 October 2024	View PDF Termination of appointment of Margaret Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Hugh Alan Mason as a director on 25 October 2024	View PDF Termination of appointment of Hugh Alan Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
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)

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BHCF4 LIMITED

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