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BLIPPAR GROUP LIMITED

Company number 11784657

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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)
26 Feb 2021	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 25 February 2021	View PDF Director's details changed for Mr Nicholas Anthony Christopher Candy on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Ambarish Mitra on 25 February 2021	View PDF Director's details changed for Mr Ambarish Mitra on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 3.477	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 3.477 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC04	Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 31 March 2020	View PDF Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 3.333	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 3.333 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £14.40 30/09/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £14.40 30/09/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 January 2020	View PDF Second filing of Confirmation Statement dated 22 January 2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 3.477 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 3.477 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AP01	Appointment of Mr Ambarish Mitra as a director on 9 July 2020	View PDF Appointment of Mr Ambarish Mitra as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Ms Lucinda Marsh as a director on 5 August 2020	View PDF Appointment of Ms Lucinda Marsh as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Faisal Galaria as a director on 19 May 2020	View PDF Appointment of Mr Faisal Galaria as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	MR01	Registration of charge 117846570001, created on 30 March 2020	View PDF Registration of charge 117846570001, created on 30 March 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2020	View PDF Confirmation statement made on 22 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2020 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH02	Sub-division of shares on 30 October 2019	View PDF Sub-division of shares on 30 October 2019 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 29/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 29/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 2	View PDF Incorporation Statement of capital on 2019-01-23 GBP 2 - link opens in a new window - 23 pages (23 pages)

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BLIPPAR GROUP LIMITED

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