BLAIR CONSULAR SERVICES LIMITED

Company number 01007177

Date	Type	Description	View / Download
29 Sep 2022	AP01	Appointment of Mr. Yitzchok Shmulewitz as a director on 1 July 2022	(2 pages)
27 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
04 Aug 2022	AA	Full accounts made up to 31 October 2021	(25 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(13 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2021	MR01	Registration of charge 010071770010, created on 20 December 2021	(7 pages)
22 Dec 2021	MR01	Registration of charge 010071770009, created on 20 December 2021	(7 pages)
22 Dec 2021	MR01	Registration of charge 010071770008, created on 20 December 2021	(14 pages)
21 Dec 2021	MR01	Registration of charge 010071770007, created on 20 December 2021	(14 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	(1 page)
13 Dec 2021	PSC02	Notification of Cibt Uk Limited as a person with significant control on 10 December 2021	(2 pages)
13 Dec 2021	PSC07	Cessation of Lorna Scott as a person with significant control on 10 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Douglas Malcolm Blair as a director on 10 December 2021	(1 page)
13 Dec 2021	PSC07	Cessation of Douglas Malcolm Blair as a person with significant control on 10 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Lorna Scott as a director on 10 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Carlos Claro as a director on 10 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Vicky Louise Jackson as a director on 10 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Guy Dodds as a director on 10 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Brian Michael Howes as a director on 10 December 2021	(1 page)
13 Dec 2021	TM02	Termination of appointment of Douglas Malcolm Blair as a secretary on 10 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Florent Frapolli as a director on 10 December 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from Elizabeth House Woodthorpe Road Ashford Middlesex TW15 2RH to Skyline House First Floor 200 Union Street London SE1 0LX on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Ahmed Iqbal Wahla as a director on 10 December 2021	(2 pages)
13 Dec 2021	MR04	Satisfaction of charge 6 in full	(1 page)
02 Nov 2021	AA	Full accounts made up to 31 October 2020	(24 pages)