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BLOOD MATTERS LTD

Company number 11118594

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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)
22 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	CH01	Director's details changed for Mr Henry Less-Buckley on 30 November 2019	View PDF Director's details changed for Mr Henry Less-Buckley on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 1,336,723	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 1,336,723 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CH01	Director's details changed for Mr Henry Less-Buckley on 22 August 2019	View PDF Director's details changed for Mr Henry Less-Buckley on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Henry Less-Buckley as a director on 19 August 2019	View PDF Appointment of Mr Henry Less-Buckley as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
23 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,319,222.9175	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 1,319,222.9175 - link opens in a new window - 3 pages (3 pages)
23 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 129,266,666	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 129,266,666 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,291,416.67	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 1,291,416.67 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2018 GBP 1,562,500	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2018 GBP 1,562,500 - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	AD01	Registered office address changed from The Grey Building, Dairy Farm Stubbs Lane Beckington Frome BA11 6TE England to The Blue Building Stubbs Lane Beckington Frome Somerset BA11 6TE on 25 February 2019	View PDF Registered office address changed from The Grey Building, Dairy Farm Stubbs Lane Beckington Frome BA11 6TE England to The Blue Building Stubbs Lane Beckington Frome Somerset BA11 6TE on 25 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CH01	Director's details changed for Mr Joseph Tregonning Colliver on 25 January 2019	View PDF Director's details changed for Mr Joseph Tregonning Colliver on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 1,088,500	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 1,088,500 - link opens in a new window - 7 pages (7 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 1,274,750	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 1,274,750 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 1,274,750	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 1,274,750 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 1,274,750	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 1,274,750 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,274,750 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019.	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 1,274,750 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019. - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,274,750	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,274,750 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,274,750	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,274,750 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,274,750 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 1,274,750 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Grey Building, Dairy Farm Stubbs Lane Beckington Frome BA11 6TE on 22 December 2018	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Grey Building, Dairy Farm Stubbs Lane Beckington Frome BA11 6TE on 22 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP03	Appointment of Ms Anne Ruth Tew as a secretary on 3 December 2018	View PDF Appointment of Ms Anne Ruth Tew as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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