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BLAKE ENVELOPES HOLDINGS LIMITED

Company number 16029382

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 320.00	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 320.00 - link opens in a new window - 7 pages (7 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP01	Appointment of Mr Clive Andrew Pavey as a director on 24 October 2024	View PDF Appointment of Mr Clive Andrew Pavey as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Timothy Wyatt Barter as a director on 24 October 2024	View PDF Appointment of Mr Timothy Wyatt Barter as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Blake Wyatt Barter as a director on 24 October 2024	View PDF Appointment of Mr Blake Wyatt Barter as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CERTNM	Company name changed blake envelopeholdings LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed blake envelopeholdings LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC04	Change of details for Mr Michael Wyatt Barter as a person with significant control on 24 October 2024	View PDF Change of details for Mr Michael Wyatt Barter as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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