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BLOOD SENSE LIMITED

Company number 10746341

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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)
26 Feb 2019	PSC02	Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019	View PDF Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	View PDF Appointment of Galactic Hq Ltd as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 26 February 2019	View PDF Termination of appointment of Andrew John Davidson as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2018	CH01	Director's details changed for Mr Andrew John Davidson on 23 October 2018	View PDF Director's details changed for Mr Andrew John Davidson on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	PSC02	Notification of Nova Partners Llp as a person with significant control on 10 May 2018	View PDF Notification of Nova Partners Llp as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 10 May 2018	View PDF Cessation of Andrew John Davidson as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH02	Sub-division of shares on 22 August 2017	View PDF Sub-division of shares on 22 August 2017 - link opens in a new window - 6 pages (6 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 21,675	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 21,675 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-division 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-division 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jan 2018	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 22 August 2017	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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