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POSITIVEBLAST LIMITED

Company number 03832770

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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)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
31 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 Dec 2017	TM01	Termination of appointment of Mark Robert Miller as a director on 14 December 2017	View PDF Termination of appointment of Mark Robert Miller as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Brian Beattie as a director on 14 December 2017	View PDF Termination of appointment of Brian Beattie as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Frank Gustafsson as a director on 6 December 2017	View PDF Appointment of Mr Frank Gustafsson as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Jesper Ulsted as a director on 6 December 2017	View PDF Appointment of Mr Jesper Ulsted as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Helle Winding-Lauritzen as a director on 20 November 2017	View PDF Termination of appointment of Helle Winding-Lauritzen as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 2,054	View PDF Statement of capital on 26 July 2017 GBP 2,054 - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 25/07/17	View PDF Solvency Statement dated 25/07/17 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	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)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	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 - 14 pages (14 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 3,505,006.00	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 3,505,006.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH02	Consolidation of shares on 19 January 2017	View PDF Consolidation of shares on 19 January 2017 - link opens in a new window - 7 pages (7 pages)
11 Feb 2017	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)
02 Dec 2016	AP03	Appointment of Hugh Middleton as a secretary on 1 December 2016	View PDF Appointment of Hugh Middleton as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AP01	Appointment of Helle Winding-Lauritzen as a director on 1 December 2016	View PDF Appointment of Helle Winding-Lauritzen as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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