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BLISS BIDCO LIMITED

Company number 10241453

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Paul David Smith as a director on 26 June 2024	View PDF Appointment of Mr Paul David Smith as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	TM01	Termination of appointment of Daniel Acarnley as a director on 31 December 2023	View PDF Termination of appointment of Daniel Acarnley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	MR05	All of the property or undertaking has been released from charge 102414530002	View PDF All of the property or undertaking has been released from charge 102414530002 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
23 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 1.087011	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 1.087011 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH02	Sub-division of shares on 10 February 2021	View PDF Sub-division of shares on 10 February 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MR01	Registration of charge 102414530005, created on 10 February 2021	View PDF Registration of charge 102414530005, created on 10 February 2021 - link opens in a new window - 49 pages (49 pages)
12 Feb 2021	MR01	Registration of charge 102414530004, created on 10 February 2021	View PDF Registration of charge 102414530004, created on 10 February 2021 - link opens in a new window - 51 pages (51 pages)
09 Sep 2020	PSC07	Cessation of Jennifer Isobel Atkinson as a person with significant control on 19 September 2019	View PDF Cessation of Jennifer Isobel Atkinson as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CH01	Director's details changed for Lisa Thomas on 7 July 2020	View PDF Director's details changed for Lisa Thomas on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Phillip Aird-Mash as a director on 23 June 2020	View PDF Appointment of Phillip Aird-Mash as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Lisa Thomas as a director on 23 June 2020	View PDF Appointment of Lisa Thomas as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Jennifer Isobel Atkinson as a director on 19 September 2019	View PDF Termination of appointment of Jennifer Isobel Atkinson as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)

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BLISS BIDCO LIMITED

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