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BLANCCO (SOFTWARE) SERVICES LIMITED

Company number 08923947

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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)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 9,525,100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 9,525,100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	CERTNM	Company name changed regenersis (software) services LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	View PDF Company name changed regenersis (software) services LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	MR01	Registration of charge 089239470003, created on 3 December 2015	View PDF Registration of charge 089239470003, created on 3 December 2015 - link opens in a new window - 19 pages (19 pages)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	View PDF Director's details changed for Mr Jog Dhody on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	MR01	Registration of charge 089239470002, created on 30 September 2015	View PDF Registration of charge 089239470002, created on 30 September 2015 - link opens in a new window - 20 pages (20 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 9,525,100	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 9,525,100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	View PDF Director's details changed for Mr Jog Dhody on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CERTNM	Company name changed regenersis services LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed regenersis services LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	TM02	Termination of appointment of Matias-Leandro Toye as a secretary on 1 October 2014	View PDF Termination of appointment of Matias-Leandro Toye as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	View PDF Director's details changed for Mr Jog Dhody on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP England to 190 High Street Tonbridge Kent TN9 1BE on 18 February 2015	View PDF Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP England to 190 High Street Tonbridge Kent TN9 1BE on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	View PDF Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	MR01	Registration of charge 089239470001, created on 16 July 2014	View PDF Registration of charge 089239470001, created on 16 July 2014 - link opens in a new window - 27 pages (27 pages)
17 Jul 2014	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 4Th Floor 32 Wigmore Street London W1U 2RP on 17 July 2014	View PDF Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 4Th Floor 32 Wigmore Street London W1U 2RP on 17 July 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 100	View PDF Incorporation Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 32 pages (32 pages)

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