Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR04 |
Satisfaction of charge 059203540002 in full
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
AP01 |
Appointment of Mr David Antony Reeve as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Tracey Ann Hackett as a director on 19 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Neil Wilkes as a secretary on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 059203540003, created on 19 September 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
MR04 |
Satisfaction of charge 059203540001 in full
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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08 Jul 2022 |
PSC05 |
Change of details for Bluprintx Holdings Limited as a person with significant control on 1 January 2020
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08 Jul 2022 |
PSC05 |
Change of details for Bluprintx Holdings Limited as a person with significant control on 1 January 2020
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06 Jul 2022 |
PSC05 |
Change of details for Bluprintx Holdings Limited as a person with significant control on 1 January 2020
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrew Mullings as a director on 28 June 2021
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27 Apr 2021 |
PSC07 |
Cessation of Lee Christopher Hackett as a person with significant control on 19 November 2019
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27 Apr 2021 |
PSC07 |
Cessation of Tracey Ann Hackett as a person with significant control on 19 November 2019
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27 Apr 2021 |
PSC02 |
Notification of Bluprintx Holdings Limited as a person with significant control on 19 November 2019
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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