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BLADE CAPITAL LIMITED

Company number 11523957

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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)
02 Dec 2024 AD01 Registered office address changed from Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England to Unit 1F, Network Point, Range Road, Witney, Oxon Range Road Witney OX29 0YN on 2 December 2024
02 Dec 2024 MR01 Registration of charge 115239570001, created on 29 November 2024
This document is being processed and will be available in 10 days.
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
14 Nov 2024 AP01 Appointment of Mr Benjamin Paul Dunn as a director on 14 November 2024
19 Oct 2024 SH08 Change of share class name or designation
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: any acts or omissions of the members and/or directors 30/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 March 2025
11 Oct 2024 PSC07 Cessation of Philip Andrew Smith as a person with significant control on 30 September 2024
11 Oct 2024 PSC02 Notification of Education Technology Services Bidco Limited as a person with significant control on 30 September 2024
11 Oct 2024 TM01 Termination of appointment of Philip Andrew Smith as a director on 30 September 2024
11 Oct 2024 AP01 Appointment of Mr Thomas Richard Welch as a director on 30 September 2024
26 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
24 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
09 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 SH08 Change of share class name or designation
26 Jan 2022 PSC01 Notification of Philip Andrew Smith as a person with significant control on 17 November 2021
26 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 26 January 2022
18 Nov 2021 AD01 Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 18 November 2021
17 Nov 2021 CERTNM Company name changed LEX1 LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17