BLANDFORD STREET LIMITED

Company number 05178698

Date	Type	Description	View / Download
31 Jul 2018	CH01	Director's details changed for Mr Neil Alexander Hinds on 31 July 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ England to Salisbury House London Wall London EC2M 5PS on 16 April 2018	(1 page)
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 2,857,500.0	(4 pages)
28 Mar 2018	SH03	Purchase of own shares.	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
18 Jul 2017	CH01	Director's details changed for Mr Christopher Lewis Powell on 29 June 2016	(2 pages)
18 Jul 2017	PSC04	Change of details for Stephen Frank Ronaldson as a person with significant control on 14 July 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 3,007,500	(4 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
24 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 3,007,500.00 ANNOTATION Replacement Form SH19 was replaced on 08/07/2016 as it did not meet the requirements for proper delivery.	(11 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
14 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2016	(1 page)
31 Dec 2015	MA	Memorandum and Articles of Association	(17 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 25/09/2015	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2015	(1 page)
26 Aug 2015	CH03	Secretary's details changed for Stephen Frank Ronaldson on 26 August 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Stephen Frank Ronaldson on 26 August 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 7,500	(8 pages)
09 May 2015	CERTNM	Company name changed blandford street restaurant LIMITED\certificate issued on 09/05/15 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-31	(1 page)

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