Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLIS GLOBAL LTD

Company number 06455773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2015 TM01 Termination of appointment of Ballpark Ventures Llp as a director on 15 September 2015
23 Nov 2015 AP01 Appointment of Mr Harry Dewhirst as a director on 15 September 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,857.03004
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,857.03004
23 Jun 2015 TM01 Termination of appointment of Karen Mccormick as a director on 1 May 2015
23 Jun 2015 AP01 Appointment of Mr Robert John Hodgkinson as a director on 1 May 2015
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 1,732.71004
03 Feb 2015 SH03 Purchase of own shares.
27 Jan 2015 TM01 Termination of appointment of Kevin Allan Mcgovern as a director on 24 December 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2015 MR04 Satisfaction of charge 1 in full
19 Jan 2015 MR04 Satisfaction of charge 064557730002 in full
19 Jan 2015 MR04 Satisfaction of charge 064557730003 in full
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,734.21004
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 MR01 Registration of charge 064557730004, created on 17 September 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,734.21
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 1,734.21
30 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2013 MR01 Registration of charge 064557730002
24 Aug 2013 MR01 Registration of charge 064557730003
16 May 2013 SH02 Sub-division of shares on 15 April 2013