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BLERIOT FINCO LIMITED

Company number 12115114

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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)
30 Apr 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Mr Gareth Blackbird as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Anoop Kang as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Gareth Ian Hall as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of James Brian Mahoney as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Conor Keogh as a director on 26 February 2021
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 72,251.69
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • USD 70,522.08
20 Nov 2020 PSC07 Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 22 October 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
06 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • USD 68,337.08
27 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • USD 53,408.52
07 Nov 2019 MR01 Registration of charge 121151140002, created on 31 October 2019
06 Nov 2019 MR01 Registration of charge 121151140001, created on 31 October 2019
30 Oct 2019 PSC02 Notification of Bleriot Finco Holdings Limited as a person with significant control on 22 October 2019
23 Jul 2019 PSC05 Change of details for Cvc Capital Partners Viii Limited as a person with significant control on 23 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • USD 100