- Company Overview for BLOOM AND WILD LIMITED (08419307)
- Filing history for BLOOM AND WILD LIMITED (08419307)
- People for BLOOM AND WILD LIMITED (08419307)
- Charges for BLOOM AND WILD LIMITED (08419307)
- More for BLOOM AND WILD LIMITED (08419307)
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) |
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20 Dec 2017 | MR01 | Registration of charge 084193070001, created on 19 December 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Gwyn Meredydd Jones as a director on 1 September 2017 | |
24 Oct 2017 | AD01 | Registered office address changed from Unit 202 1-45 Durham Street London SE11 5JH England to Unit 203 Vox Studios 1-45 Durham Street London SE11 5JH on 24 October 2017 | |
21 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
01 Jun 2017 | CH01 | Director's details changed for Christian Teichmann on 1 June 2017 | |
27 Apr 2017 | CH01 | Director's details changed for Mr Aron Grisha Gelbard on 27 April 2017 | |
24 Apr 2017 | RP04AR01 | Second filing of the annual return made up to 26 February 2016 | |
20 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 8 March 2017
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28 Mar 2017 | TM01 | Termination of appointment of Camilla Dolan as a director on 28 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr Jonathan Edgar Coker as a director on 28 March 2017 | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2015
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24 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2015
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13 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 February 2017
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10 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Feb 2017 | AP01 | Appointment of Christian Teichmann as a director on 7 February 2017 | |
06 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
21 Nov 2016 | AD01 | Registered office address changed from , Unit 201B Vox Studios,, 1-45 Durham Street, London, SE11 5JH, England to Unit 202 1-45 Durham Street London SE11 5JH on 21 November 2016 | |
17 Nov 2016 | AD01 | Registered office address changed from , the Plaza Unit 2.21 the Plaza, 535 Kings Road, London, SW10 0SZ to Unit 202 1-45 Durham Street London SE11 5JH on 17 November 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Jackson Hull as a director on 21 July 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 2 October 2015
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25 Feb 2016 | ANNOTATION |
Rectified AP01 was removed from the public register on 15TH July 2016 as it was factually inaccurate.
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23 Jul 2015 | AP01 | Appointment of Camilla Dolan as a director on 23 June 2015 |