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BLISS TOPCO LIMITED

Company number 10241393

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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)
07 Jul 2020 AP01 Appointment of Lisa Thomas as a director on 23 June 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Jennifer Isobel Atkinson as a director on 19 September 2019
05 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
21 Aug 2019 TM01 Termination of appointment of Michael Bolingbroke as a director on 15 August 2019
08 Aug 2019 TM01 Termination of appointment of Mal Barritt as a director on 29 July 2019
23 Jul 2019 AD01 Registered office address changed from Concorde House Canal Street Chester CH1 4EJ United Kingdom to Bridgetown House Lower Bridge Street Chester CH1 1RU on 23 July 2019
04 Jul 2019 AP01 Appointment of Mr Keven Parker as a director on 18 June 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
03 Jul 2019 TM01 Termination of appointment of Phillip Thomas Frame as a director on 18 June 2019
14 Feb 2019 SH03 Purchase of own shares.
30 Jan 2019 AP01 Appointment of Mr Michael Bolingbroke as a director on 28 November 2018
29 Jan 2019 AP01 Appointment of Mr Daniel Acarnley as a director on 28 November 2018
21 Jan 2019 TM01 Termination of appointment of Sarah Louise Roberts as a director on 21 January 2019
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 November 2018
  • GBP 12,836.35
10 Jan 2019 SH03 Purchase of own shares.
10 Jan 2019 SH03 Purchase of own shares.
10 Jan 2019 SH03 Purchase of own shares.
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 28 November 2018
  • GBP 12,736.35
31 Dec 2018 SH03 Purchase of own shares.
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 13,686.34583
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 12,936.34583
06 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 AP01 Appointment of Mr Phillip Thomas Frame as a director on 28 November 2018