BLADES LEISURE LIMITED

Company number 06963761

Date	Type	Description	View / Download
07 Sep 2017	TM01	Termination of appointment of Scott Richard Mccabe as a director on 7 September 2017	(1 page)
31 Aug 2017	RP04AP01	Second filing for the appointment of Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director	(6 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 33,200,000	(4 pages)
09 Aug 2017	AP01	Appointment of Hrh Prince Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director on 4 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Yusuf Giansiracusa as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Kevin Charles Mccabe as a director on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Eyad Walid Mohammed Jubair as a director on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Selahattin Baki as a director on 4 August 2017	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(39 pages)
21 Sep 2016	AP01	Appointment of Mr Tareq Hawasli as a director on 20 September 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
01 Jul 2016	CH01	Director's details changed for Simon Charles Mccabe on 30 June 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of James David Phipps as a director on 9 May 2016	(1 page)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
21 Dec 2015	TM01	Termination of appointment of Malachy Brannigan as a director on 14 December 2015	(1 page)
15 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2015	(6 pages)
14 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015	(26 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2015	(4 pages)
29 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 14/12/15.	(13 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000	(4 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 22,000,000	(4 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)