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THERMO FISHER SCIENTIFIC BLADE III LIMITED

Company number 11251898

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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)
31 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 10
18 Jan 2023 PSC05 Change of details for Cidron (Tbs) Newmidco Limited as a person with significant control on 18 January 2023
18 Jan 2023 CERTNM Company name changed cidron (tbs) newbidco LIMITED\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
03 Jan 2023 MR04 Satisfaction of charge 112518980001 in full
27 May 2022 AA Full accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 6
15 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2020
22 Jun 2020 AA Full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Jul 2019 MR05 Part of the property or undertaking has been released from charge 112518980001
17 Jun 2019 AA Full accounts made up to 30 September 2018
07 May 2019 AP03 Appointment of Suzannah Ruth Lucas as a secretary on 25 April 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 6
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 CAP-SS Solvency Statement dated 24/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/09/2018
03 Aug 2018 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 June 2018
31 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018