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BLADE MOTOR GROUP LIMITED

Company number 03041331

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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)
22 Dec 2015 SH08 Change of share class name or designation
22 Dec 2015 SH10 Particulars of variation of rights attached to shares
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2015 SH10 Particulars of variation of rights attached to shares
05 Jan 2015 SH08 Change of share class name or designation
22 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,000
18 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Aug 2013 AUD Auditor's resignation
02 Jul 2013 MR01 Registration of charge 030413310020
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 18
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
03 Sep 2012 CH01 Director's details changed for Jerry Martin on 3 September 2012
03 Sep 2012 CH03 Secretary's details changed for Rachel Clare Flanagan on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Rachel Clare Flanagan on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Michael John Flanagan on 3 September 2012
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011