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BLC NO1 LIMITED

Company number 09117100

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 90	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 90 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AP01	Appointment of Mr James Rupert Butcher as a director on 16 October 2014	View PDF Appointment of Mr James Rupert Butcher as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Simon David Bridge as a director on 16 October 2014	View PDF Appointment of Mr Simon David Bridge as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Mr William Francis Wall as a director on 16 October 2014	View PDF Appointment of Mr William Francis Wall as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 90.00	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 76.50	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 76.50 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	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)
31 Jul 2014	SH06	Cancellation of shares. Statement of capital on 14 July 2014 GBP 10	View PDF Cancellation of shares. Statement of capital on 14 July 2014 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	SH02	Sub-division of shares on 14 July 2014	View PDF Sub-division of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04 - link opens in a new window - 26 pages (26 pages)

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