BLAYHALL PROFESSIONAL LIMITED

Company number 09315219

Date	Type	Description	View / Download
08 Jul 2019	PSC04	Change of details for Mrs Judith Naomi Blechner as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20	(6 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(5 pages)
20 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 20	(4 pages)
18 Feb 2015	AP01	Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Dylan James David Evans as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Mr Dylan James David Evans as a secretary on 5 February 2015	(2 pages)
31 Jan 2015	SH02	Sub-division of shares on 22 January 2015	(5 pages)
31 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 22/01/2015	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)