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BLOW LTD

Company number 08488937

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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)
29 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 537.366
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 556.868
31 Mar 2020 CH01 Director's details changed for Mr Steven Owen Cook on 31 March 2020
31 Mar 2020 AD01 Registered office address changed from 81 Farringdon Street London EC4A 4BL United Kingdom to 5 Dickenson Road Crouch End London N8 9EN on 31 March 2020
23 Jan 2020 MR01 Registration of charge 084889370001, created on 17 January 2020
16 Dec 2019 TM01 Termination of appointment of Robert Darwent as a director on 26 November 2019
02 Dec 2019 AP01 Appointment of Mr Steven Owen Cook as a director on 20 September 2019
29 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
16 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan 03/09/2019
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2019 TM01 Termination of appointment of Richard Anthony Cristofoli as a director on 9 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
16 Nov 2018 TM01 Termination of appointment of Matthew George Smith as a director on 31 August 2018
16 Nov 2018 AP01 Appointment of Mr Richard Anthony Cristofoli as a director on 8 November 2018
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
12 Feb 2018 AD01 Registered office address changed from 81 Farrington Street London EC2A 4BL United Kingdom to 81 Farringdon Street London EC4A 4BL on 12 February 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 AD01 Registered office address changed from Blow Ltd 55-56 Russell Square London WC1B 4HP United Kingdom to 81 Farrington Street London EC2A 4BL on 8 December 2017
27 Sep 2017 AP01 Appointment of Matthew George Smith as a director on 12 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 480.416
26 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates