BLICK ROTHENBERG HOLDCO LIMITED

Company number 10242676

Date	Type	Description	View / Download
05 Sep 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
15 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Milan Pramodrai Pandya on 7 January 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of John Patrick Connolly as a director on 4 April 2020	(1 page)
04 Sep 2019	AP01	Appointment of Mr Milan Pramodrai Pandya as a director on 19 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Simon Henry Wagman as a director on 5 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
31 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	TM01	Termination of appointment of Lucy Alexandra Armstrong as a director on 11 September 2017	(1 page)
07 Sep 2017	PSC01	Notification of John Patrick Connolly as a person with significant control on 25 October 2016	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
06 Sep 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 21 June 2016	(2 pages)
21 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 10	(3 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £0.01 each be redesignated as 100 a ordinary shares of £0.01 each 25/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
07 Nov 2016	AP01	Appointment of Mr John Patrick Connolly as a director on 31 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Thorsten Toepfer as a director on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 31 October 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Simon Henry Wagman as a director on 31 October 2016	(2 pages)