BLUEPRINT ORGANISATION LIMITED

Company number 04821809

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 88,563,000	(3 pages)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 78,863,000	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 78,403,000	(3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 56,473,000	(3 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 04/07/2016	(17 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 48,143,000.00	(4 pages)
22 Aug 2018	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 38,203,000	(3 pages)
19 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)

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