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BHFS HOLDINGS LIMITED

Company number 14076317

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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)
03 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH19	Statement of capital on 3 January 2024 USD 308,598,330.55	View PDF Statement of capital on 3 January 2024 USD 308,598,330.55 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2024	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
03 Jan 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)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Crown Court Crown Way Rushden NN10 6BS United Kingdom to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023	View PDF Registered office address changed from 2 Crown Court Crown Way Rushden NN10 6BS United Kingdom to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 USD 309,176,465.40	View PDF Statement of capital following an allotment of shares on 1 July 2022 USD 309,176,465.40 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH14	Redenomination of shares. Statement of capital 1 July 2022 USD 123	View PDF Redenomination of shares. Statement of capital 1 July 2022 USD 123 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 100	View PDF Incorporation Statement of capital on 2022-04-28 GBP 100 - link opens in a new window - 37 pages (37 pages)

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