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BLAYTHORNE GROUP LIMITED

Company number 06448244

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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)
15 Jun 2016	AR01	Annual return Statement of capital on 2016-06-15 GBP 200 Statement of capital on 2017-01-23 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017	View PDF Annual return Statement of capital on 2016-06-15 GBP 200 Statement of capital on 2017-01-23 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	MR04	Satisfaction of charge 064482440009 in full	View PDF Satisfaction of charge 064482440009 in full - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr Stephen Inglis Moncur as a director on 10 March 2016	View PDF Appointment of Mr Stephen Inglis Moncur as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Mr John Harold Griffin as a director on 10 March 2016	View PDF Appointment of Mr John Harold Griffin as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Harry Russell Legge Bourke as a director on 10 March 2016	View PDF Termination of appointment of Harry Russell Legge Bourke as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP03	Appointment of Mr Stephen Inglis Moncur as a secretary on 10 March 2016	View PDF Appointment of Mr Stephen Inglis Moncur as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM02	Termination of appointment of Timothy Struan William Simpson as a secretary on 10 March 2016	View PDF Termination of appointment of Timothy Struan William Simpson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	MR04	Satisfaction of charge 064482440003 in full	View PDF Satisfaction of charge 064482440003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR01	Registration of charge 064482440011, created on 17 December 2015	View PDF Registration of charge 064482440011, created on 17 December 2015 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	MR01	Registration of charge 064482440010, created on 29 September 2015	View PDF Registration of charge 064482440010, created on 29 September 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	MR01	Registration of charge 064482440009, created on 19 August 2015	View PDF Registration of charge 064482440009, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2015	MR01	Registration of charge 064482440003, created on 19 August 2015	View PDF Registration of charge 064482440003, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR01	Registration of charge 064482440004, created on 19 August 2015	View PDF Registration of charge 064482440004, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR01	Registration of charge 064482440005, created on 19 August 2015	View PDF Registration of charge 064482440005, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR01	Registration of charge 064482440007, created on 19 August 2015	View PDF Registration of charge 064482440007, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR01	Registration of charge 064482440006, created on 19 August 2015	View PDF Registration of charge 064482440006, created on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	MR01	Registration of charge 064482440008, created on 26 August 2015	View PDF Registration of charge 064482440008, created on 26 August 2015 - link opens in a new window - 20 pages (20 pages)
13 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 200	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 200 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AP01	Appointment of Mr William Rupert Granville as a director on 1 January 2014	View PDF Appointment of Mr William Rupert Granville as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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BLAYTHORNE GROUP LIMITED

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