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BLIZZARD PROTECTION SYSTEMS LIMITED

Company number 03958628

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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)
04 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,728
04 Jan 2021 TM01 Termination of appointment of Alan Stott as a director on 31 December 2020
07 Dec 2020 AP01 Appointment of Mr Robert Connell Mcguffie as a director on 1 November 2020
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 November 2018
  • GBP 1,717
30 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2019 SH03 Purchase of own shares.
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 27 October 2017
  • GBP 1,817
13 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2018 SH03 Purchase of own shares.
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 1,940
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,896
06 Apr 2016 CH01 Director's details changed for Mr Alan Stott on 30 September 2015
06 Apr 2016 CH01 Director's details changed for Mr Ofer Molad on 1 April 2016