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BLYTON HOLDINGS LIMITED

Company number 10384869

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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)
12 Sep 2019 SH03 Purchase of own shares.
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Apr 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 6,187,500
25 Mar 2019 SH03 Purchase of own shares.
10 Jan 2019 AP01 Appointment of Mr Antony Nicholls as a director on 3 January 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 7,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022
13 Dec 2018 CS01 Confirmation statement made on 19 September 2018 with updates
26 Nov 2018 SH03 Purchase of own shares.
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 July 2018
  • GBP 6,743,750.00
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
06 Oct 2017 PSC01 Notification of Christopher Joseph Kelly as a person with significant control on 21 November 2016
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
05 Oct 2017 AP03 Appointment of Mr Alec Alexandros Kokinis as a secretary on 22 September 2017
11 Jul 2017 AD01 Registered office address changed from Sigma House Lakeside, Festival Way Stoke-on-Trent ST1 5RY England to Keltruck Kenrick Way West Bromwich B71 4JW on 11 July 2017
22 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 375,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18.10.2022.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 7,300,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18.10.2022.
19 Dec 2016 CERTNM Company name changed besshelfco (1) LIMITED\certificate issued on 19/12/16
  • RES15 ‐ Change company name resolution on 2016-12-12
19 Dec 2016 CONNOT Change of name notice
14 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH08 Change of share class name or designation
23 Nov 2016 MR01 Registration of charge 103848690001, created on 21 November 2016
20 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-20
  • GBP 5