Companies House does not verify the accuracy of the information filed

BLENCOWE RESOURCES PLC

Company number 10966847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Dec 2024	AP04	Appointment of Fim Secretaries Iom Limited as a secretary on 1 November 2024	View PDF Appointment of Fim Secretaries Iom Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM02	Termination of appointment of Fim Secretaries Limited as a secretary on 1 November 2024	View PDF Termination of appointment of Fim Secretaries Limited as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 1,423,760	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 1,423,760 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,377,802	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,377,802 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	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 - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 51 pages (51 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 1,338,567	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 1,338,567 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	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 - 1 page (1 page)
18 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,931,317	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,931,317 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022	View PDF Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 1,181,317	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 1,181,317 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 1,101,285.58995	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 1,101,285.58995 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2021 GBP 1,101,285.58995	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2021 GBP 1,101,285.58995 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 1,101,285.58995	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 1,101,285.58995 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 1,101,285.58995	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 1,101,285.58995 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,101,317 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,101,317 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AD01	Registered office address changed from 25 Bilton Road Rugby CV22 7AG United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 18 January 2022	View PDF Registered office address changed from 25 Bilton Road Rugby CV22 7AG United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BLENCOWE RESOURCES PLC

Filter by category