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BLOOM AND WILD LIMITED

Company number 08419307

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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)
25 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 PSC02 Notification of Bloom and Wild Holdings Limited as a person with significant control on 2 June 2021
15 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 15 June 2021
18 May 2021 TM01 Termination of appointment of Christian Kevin Teichmann as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Supriya Vishwanath Uchil as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Adam Alexander Valkin as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Alan William Morgan as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Youngme Moon as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Jonathan David Klein as a director on 17 May 2021
18 May 2021 TM01 Termination of appointment of Jackson Hull as a director on 17 May 2021
04 May 2021 MR04 Satisfaction of charge 084193070001 in full
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 32.794
23 Apr 2021 AP01 Appointment of Ms Youngme Moon as a director on 16 April 2021
09 Apr 2021 AA Full accounts made up to 31 March 2020
08 Apr 2021 AP01 Appointment of Ms Supriya Vishwanath Uchil as a director on 8 April 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 32.4653
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 August 2020
06 Jan 2021 AP01 Appointment of Mr Jonathan David Klein as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Benjamin John Latimer Stanway as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Jacqueline Unsworth as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Adam Alexander Valkin as a director on 31 December 2020