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BFIL HOLDINGS LTD

Company number 15980738

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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)
08 Oct 2024	AD01	Registered office address changed from Calpe House, 20 Little Minster Street Winchester Hampshire SO23 9HB England to Prospect House Rouen Road Norwich NR1 1RE on 8 October 2024	View PDF Registered office address changed from Calpe House, 20 Little Minster Street Winchester Hampshire SO23 9HB England to Prospect House Rouen Road Norwich NR1 1RE on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 160	View PDF Statement of capital on 30 September 2024 GBP 160 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 1 page (1 page)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000,160	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000,160 - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-26 GBP 1	View PDF Incorporation Statement of capital on 2024-09-26 GBP 1 - link opens in a new window - 41 pages (41 pages)

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