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P BLOOM LIMITED

Company number 08516289

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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)
20 May 2016 AP01 Appointment of Mr Richard John Cooke as a director on 7 March 2016
20 May 2016 AP01 Appointment of Mr Graham Baker as a director on 7 March 2016
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 13,607,173
19 Apr 2016 AA Full accounts made up to 31 December 2014
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 MR01 Registration of charge 085162890002, created on 7 March 2016
08 Mar 2016 MR04 Satisfaction of charge 085162890001 in full
18 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 13,607,173
24 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 CONNOT Change of name notice
25 Jul 2014 CERTNM Company name changed boston bidco LIMITED\certificate issued on 25/07/14
24 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 13,607,173
15 May 2014 CONNOT Change of name notice
10 Jun 2013 TM01 Termination of appointment of Mitre Directors Limited as a director
10 Jun 2013 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
10 Jun 2013 TM01 Termination of appointment of William Yuill as a director
10 Jun 2013 TM01 Termination of appointment of Mitre Secretaries Limited as a director
10 Jun 2013 AP01 Appointment of Mr Richard James Greenwell as a director
10 Jun 2013 AP01 Appointment of Dominic Dalli as a director
10 Jun 2013 AP01 Appointment of Mr Roger Graham Colvin as a director
10 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
10 Jun 2013 AD01 Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 10 June 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 13,607,173