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BLIS GLOBAL LTD

Company number 06455773

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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)
16 May 2013 SH02 Sub-division of shares on 15 April 2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,731.95738
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 15/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from Ground Floor 32 Percy Street London W1T 2DE on 5 April 2013
18 Mar 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 May 2012 CERTNM Company name changed breeze tech (uk) LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-05
03 May 2012 CONNOT Change of name notice
24 Apr 2012 TM01 Termination of appointment of Bearded Ventures Limited as a director
27 Mar 2012 MISC Auditors resignation
27 Mar 2012 AP02 Appointment of Ballpark Ventures Llp as a director
15 Mar 2012 AUD Auditor's resignation
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,624.30
06 Jan 2012 CC04 Statement of company's objects
06 Jan 2012 CC01 Notice of Restriction on the Company's Articles
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New ord c shrs of £0.01 and new d ord shrs @£1.00 each have rights set out in articles of association dirs authorised matters regarding actual or potential conflict section 175 CA2006 shareholders ratify the issue of shares 20/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 CH01 Director's details changed for Ms Karen Mccormick on 4 August 2011
04 Aug 2011 CH03 Secretary's details changed for Mr Gregor Isbister on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Ms Karen Mccormick on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Gregor Isbister on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Gregor Isbister on 4 August 2011