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MY BLOODSTOCK PLC

Company number 09670476

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2019 TM01 Termination of appointment of Martin John Binks as a director on 1 May 2019
17 May 2019 TM02 Termination of appointment of Martin John Binks as a secretary on 1 May 2019
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
28 Feb 2018 AA Full accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
18 Nov 2015 SH02 Sub-division of shares on 1 October 2015
16 Nov 2015 CERT8A Commence business and borrow
16 Nov 2015 SH50 Trading certificate for a public company
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2015 CERT8A Commence business and borrow
28 Oct 2015 SH50 Trading certificate for a public company
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 50,000
22 Oct 2015 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to Hilltop Farm Bumpstead Road Haverhill CB9 7BJ on 22 October 2015
24 Aug 2015 AP01 Appointment of Mr Martin John Binks as a director on 21 August 2015
24 Aug 2015 AP03 Appointment of Martin John Binks as a secretary on 21 August 2015
24 Aug 2015 AP01 Appointment of Gareth Hugh Noble as a director on 21 August 2015
24 Aug 2015 TM01 Termination of appointment of Michael Paul Harris as a director on 21 August 2015
24 Aug 2015 TM01 Termination of appointment of Muriel Shona Thorne as a director on 21 August 2015
24 Aug 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 August 2015
24 Aug 2015 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4 Devonshire Street London W1W 5DT on 24 August 2015