BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(121 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,490,178.06	(4 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,463,952.78	(4 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(3 pages)
19 Feb 2019	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 19 February 2019	(1 page)
31 Jan 2019	AD01	Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 31 January 2019	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,303,952.78	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(107 pages)
27 Jul 2018	AP01	Appointment of Mr Adam Paul Moloney as a director on 23 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Simon Edward Herrick as a director on 23 July 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
29 Mar 2018	AP01	Appointment of Matthew Craig Jones as a director on 28 March 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(118 pages)
08 Sep 2017	TM01	Termination of appointment of Pat Joseph Clawson as a director on 4 September 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,279,785.32	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
16 Mar 2017	AP01	Appointment of Philip Graham Rogerson as a director on 14 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Matthew Roy Peacock as a director on 14 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Simon Edward Herrick as a director on 14 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Keith Butcher as a director on 13 March 2017	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)

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