- Company Overview for BLOOD SPECIALIST LTD (09161926)
- Filing history for BLOOD SPECIALIST LTD (09161926)
- People for BLOOD SPECIALIST LTD (09161926)
- More for BLOOD SPECIALIST LTD (09161926)
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) |
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28 Nov 2019 | SH08 | Change of share class name or designation | |
27 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
16 Apr 2019 | CH01 | Director's details changed for Dr Joel Allan Newman on 16 April 2019 | |
16 Apr 2019 | CH03 | Secretary's details changed for Miss Judith Melanie Tidbury on 16 April 2019 | |
16 Apr 2019 | PSC04 | Change of details for Miss Judith Melanie Tidbury as a person with significant control on 16 April 2019 | |
16 Apr 2019 | PSC04 | Change of details for Dr Joel Allan Newman as a person with significant control on 16 April 2019 | |
26 Feb 2019 | AD01 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 30/34 North Street Hailsham BN27 1DW on 26 February 2019 | |
09 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
18 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
08 Aug 2017 | PSC04 | Change of details for Miss Judith Melanie Tidbury as a person with significant control on 5 August 2017 | |
08 Aug 2017 | PSC04 | Change of details for Dr Joel Allan Newman as a person with significant control on 5 August 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
20 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
14 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
31 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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31 Aug 2015 | CH01 | Director's details changed for Dr Joel Allan Newman on 1 August 2015 | |
31 Aug 2015 | CH03 | Secretary's details changed for Miss Judith Melanie Tidbury on 1 August 2015 | |
14 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 16 July 2015
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14 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | AD01 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 3 August 2015 | |
20 Jul 2015 | AA01 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 20 July 2015 |