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BLACKBERRY CLINIC ABERDEEN LIMITED

Company number 09098940

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Apr 2024	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 - 2 pages (2 pages)
17 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Simon Peter Petrides as a director on 1 February 2024	View PDF Termination of appointment of Simon Peter Petrides as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Simon Peter Petrides as a person with significant control on 1 February 2024	View PDF Cessation of Simon Peter Petrides as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024	View PDF Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024	View PDF Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Stephen Ledsham as a director on 1 February 2024	View PDF Appointment of Mr Stephen Ledsham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mrs Sarah Melia as a director on 1 February 2024	View PDF Appointment of Mrs Sarah Melia as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024	View PDF Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Dr Petra Simic as a director on 1 February 2024	View PDF Appointment of Dr Petra Simic as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Blackberry Court Walnut Tree Milton Keynes MK7 7PB to 1 Angel Court London EC2R 7HJ on 8 February 2024	View PDF Registered office address changed from Blackberry Court Walnut Tree Milton Keynes MK7 7PB to 1 Angel Court London EC2R 7HJ on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	PSC01	Notification of Simon Peter Petrides as a person with significant control on 7 April 2016	View PDF Notification of Simon Peter Petrides as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

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BLACKBERRY CLINIC ABERDEEN LIMITED

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