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JA HARVEY (BASSINGHAM) HOLDINGS LIMITED

Company number 15941576

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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)
14 Nov 2024	CERTNM	Company name changed friars bidco LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed friars bidco LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
02 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)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Oct 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)
18 Oct 2024	MR01	Registration of charge 159415760002, created on 11 October 2024	View PDF Registration of charge 159415760002, created on 11 October 2024 - link opens in a new window - 40 pages (40 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR01	Registration of charge 159415760001, created on 11 October 2024	View PDF Registration of charge 159415760001, created on 11 October 2024 - link opens in a new window - 45 pages (45 pages)
08 Oct 2024	AP01	Appointment of Stephen James Scott as a director on 8 October 2024	View PDF Appointment of Stephen James Scott as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-06 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-06 GBP 75 - link opens in a new window - 32 pages (32 pages)

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