BLEEP (UK) PLC

Company number 02836596

Date	Type	Description	View / Download
05 Nov 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 3 October 2024	(2 pages)
05 Nov 2024	TM02	Termination of appointment of Citycas Secretaries Limited as a secretary on 3 October 2024	(1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 50,000.25	(3 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
28 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
18 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
24 Feb 2023	AP01	Appointment of Nicholas Brian Corrigan as a director on 10 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023	(1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
03 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
18 Nov 2020	AD01	Registered office address changed from C/O C/O/ City, Chartered Accountants Linen Hall Suite 540 5th Floor 162-168 Regent Street London W1B 5TF to Granite House Granite Way Syston Leicester LE7 1PL on 18 November 2020	(1 page)
05 Oct 2020	AA01	Current accounting period shortened from 16 January 2021 to 31 December 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 16 January 2020	(29 pages)
22 Sep 2020	AA01	Previous accounting period shortened from 17 January 2020 to 16 January 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
22 Jun 2020	AA01	Current accounting period shortened from 17 January 2021 to 31 December 2020	(1 page)
19 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 17 January 2020	(1 page)
03 Mar 2020	PSC02	Notification of Global Payments U.K. Ltd as a person with significant control on 17 January 2020	(2 pages)
03 Mar 2020	PSC07	Cessation of John Peter Wellman as a person with significant control on 17 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Srdan Kulisic as a director on 17 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of John Peter Wellman as a director on 17 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Sam Martin Murray as a director on 17 January 2020	(1 page)