BLADE MOTOR CYCLES HOLDINGS LIMITED

Company number 09913443

Date	Type	Description	View / Download
22 May 2019	PSC07	Cessation of Rachel Clare Flanagan as a person with significant control on 13 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Michael John Flanagan as a director on 13 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 16 Lower Road Churchfields Salisbury SP2 7QD on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Nicholas Hinallas as a director on 13 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr John Christopher Walsh as a director on 13 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Richard Luis Neulaender as a director on 13 April 2019	(2 pages)
15 Apr 2019	AP03	Appointment of Mr Brian Lister as a secretary on 13 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Rachel Clare Flanagan as a director on 13 April 2019	(1 page)
08 Apr 2019	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
18 Dec 2018	CH01	Director's details changed for Rachel Clare Flanagan on 11 December 2015	(2 pages)
18 Dec 2018	CH01	Director's details changed for Michael John Flanagan on 11 December 2015	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
17 Apr 2018	PSC01	Notification of Michael John Flanagan as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC01	Notification of Rachel Clare Flanagan as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	(2 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 2,900,040	(3 pages)
23 May 2016	MR01	Registration of charge 099134430001, created on 18 May 2016	(5 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 40 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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