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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)
04 Dec 2018	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 3 December 2018	View PDF Termination of appointment of Bernard Michael Sumner as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Joseph Tregonning Colliver as a director on 28 August 2018	View PDF Appointment of Mr Joseph Tregonning Colliver as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mr Jonathan Peter Wearing as a director on 16 August 2018	View PDF Appointment of Mr Jonathan Peter Wearing as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mr Angus Jeremy Kerr as a director on 16 August 2018	View PDF Appointment of Mr Angus Jeremy Kerr as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	TM01	Termination of appointment of Noel Lyons as a director on 16 August 2018	View PDF Termination of appointment of Noel Lyons as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Jonathan Peter Wearing as a director on 10 August 2018	View PDF Termination of appointment of Jonathan Peter Wearing as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Angus Jeremy Kerr as a director on 7 August 2018	View PDF Termination of appointment of Angus Jeremy Kerr as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Joseph Tregonning Colliver as a director on 7 August 2018	View PDF Termination of appointment of Joseph Tregonning Colliver as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Angus Jeremy Kerr as a director on 7 August 2018	View PDF Appointment of Mr Angus Jeremy Kerr as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Jonathan Peter Wearing as a director on 7 August 2018	View PDF Appointment of Mr Jonathan Peter Wearing as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Joseph Tregonning Colliver as a director on 7 August 2018	View PDF Appointment of Mr Joseph Tregonning Colliver as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,012,250	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,012,250 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 75 pages (75 pages)
12 Feb 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Feb 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Mr Noel Lyons as a director on 16 January 2018	View PDF Appointment of Mr Noel Lyons as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-19 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-19 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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