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BLUPRINTX HOLDINGS LIMITED

Company number 12036528

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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)
27 Apr 2021	PSC07	Cessation of Andrew Mullings as a person with significant control on 19 November 2019	View PDF Cessation of Andrew Mullings as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	PSC01	Notification of Lee Christopher Hackett as a person with significant control on 1 July 2019	View PDF Notification of Lee Christopher Hackett as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 19 pages (19 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement for reorganisation and allocation of shares/company business 23/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Agreement for reorganisation and allocation of shares/company business 23/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	MR01	Registration of charge 120365280001, created on 30 August 2019	View PDF Registration of charge 120365280001, created on 30 August 2019 - link opens in a new window - 22 pages (22 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP .01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP .01 GBP .01 - link opens in a new window - 11 pages (11 pages)

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