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BLACHFORD UK LTD

Company number 06867435

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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)
14 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 2,599,000
11 Jul 2024 AA Full accounts made up to 31 October 2023
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
27 Mar 2024 MR01 Registration of charge 068674350016, created on 18 March 2024
03 Jan 2024 MR01 Registration of charge 068674350015, created on 29 December 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
17 Mar 2023 AA Full accounts made up to 31 October 2022
18 Jul 2022 AA Full accounts made up to 31 October 2021
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
01 Nov 2021 AP01 Appointment of Mr Patrick Thompson as a director on 1 November 2021
01 Nov 2021 PSC07 Cessation of Jason Lippitt as a person with significant control on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Jason Mark Lippitt as a director on 1 November 2021
13 Oct 2021 MR04 Satisfaction of charge 6 in full
21 Jul 2021 AA Full accounts made up to 31 October 2020
07 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with updates
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 2,049,000
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
18 Feb 2020 AA Full accounts made up to 31 October 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
11 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
19 Jul 2018 AA Group of companies' accounts made up to 31 October 2017