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BASLOW HOLDINGS

Company number 15996902

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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)
07 Nov 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Nov 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 - 1 page (1 page)
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)
31 Oct 2024	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 - 3 pages (3 pages)
30 Oct 2024	PSC04	Change of details for Mr Thomas Nigel Hyde as a person with significant control on 29 October 2024	View PDF Change of details for Mr Thomas Nigel Hyde as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mrs Talitha Hyde as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Talitha Hyde as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-03 GBP 2	View PDF Incorporation Statement of capital on 2024-10-03 GBP 2 - link opens in a new window - 40 pages (40 pages)

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