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THERMO FISHER SCIENTIFIC BLADE VI LIMITED

Company number 07584267

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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)
18 Jan 2023 CERTNM Company name changed cidron (tbs) midco LIMITED\certificate issued on 18/01/23
  • NM04 ‐ Change of name by provision in articles
03 Jan 2023 MR04 Satisfaction of charge 075842670002 in full
27 May 2022 AA Full accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
22 Jun 2020 AA Full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Jul 2019 MR05 Part of the property or undertaking has been released from charge 075842670002
18 Jun 2019 AA Full accounts made up to 30 September 2018
07 May 2019 AP03 Appointment of Suzannah Ruth Lucas as a secretary on 25 April 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 170,119.30
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 CAP-SS Solvency Statement dated 24/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 24/09/2018
09 Aug 2018 MR01 Registration of charge 075842670002, created on 3 August 2018
31 Jul 2018 AA01 Current accounting period extended from 29 September 2018 to 30 September 2018
05 Jul 2018 TM02 Termination of appointment of Emma Trevis as a secretary on 5 July 2018
14 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
22 May 2018 TM01 Termination of appointment of Javed Ahmad Khan as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Emil Bjorn Anderson as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Jonas Agnblad as a director on 16 May 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 170,119.3
23 Apr 2018 MR04 Satisfaction of charge 1 in full