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B-LOONY HOLDINGS LIMITED

Company number 04065332

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme option plan 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme option plan 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	CH01	Director's details changed for Andrew Ronald Evelyn Macinnes on 1 July 2023	View PDF Director's details changed for Andrew Ronald Evelyn Macinnes on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Hunter Clephan on 1 July 2023	View PDF Director's details changed for Mr James Hunter Clephan on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 779	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 779 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2023	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)
08 Mar 2023	PSC02	Notification of B-Loony Trustee Limited as a person with significant control on 10 February 2023	View PDF Notification of B-Loony Trustee Limited as a person with significant control on 10 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC07	Cessation of Andrew Ronald Evelyn Macinnes as a person with significant control on 10 February 2023	View PDF Cessation of Andrew Ronald Evelyn Macinnes as a person with significant control on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC07	Cessation of James Hunter Clephan as a person with significant control on 10 February 2023	View PDF Cessation of James Hunter Clephan as a person with significant control on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC07	Cessation of Michael Damon Cussell as a person with significant control on 10 February 2023	View PDF Cessation of Michael Damon Cussell as a person with significant control on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Geoffrey Howard Raymond Hartley as a director on 10 February 2023	View PDF Termination of appointment of Geoffrey Howard Raymond Hartley as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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B-LOONY HOLDINGS LIMITED

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