Companies House does not verify the accuracy of the information filed

BLOOM TOPCO LIMITED

Company number 12449613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 14,949.5	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 14,949.5 - link opens in a new window - 11 pages (11 pages)
20 Sep 2024	TM01	Termination of appointment of Susanne Johanne Given as a director on 3 July 2024	View PDF Termination of appointment of Susanne Johanne Given as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 May 2024 GBP 15,855.72	View PDF Cancellation of shares. Statement of capital on 14 May 2024 GBP 15,855.72 - link opens in a new window - 12 pages (12 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mrs Rebecca Kathryn Scott as a director on 10 June 2024	View PDF Appointment of Mrs Rebecca Kathryn Scott as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Donald Fuller Davis as a director on 10 June 2024	View PDF Termination of appointment of Donald Fuller Davis as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
01 Dec 2023	AA	Group of companies' accounts made up to 25 March 2023	View PDF Group of companies' accounts made up to 25 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
01 Nov 2023	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 16,080.72	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 16,080.72 - link opens in a new window - 10 pages (10 pages)
08 Feb 2023	AP01	Appointment of Mrs Sarah Elizabeth Miles as a director on 1 February 2023	View PDF Appointment of Mrs Sarah Elizabeth Miles as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 11 pages (11 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
16 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Donald Fuller Davis as a director on 10 October 2022	View PDF Appointment of Mr Donald Fuller Davis as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 44 pages (44 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 14,790	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 14,790 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BLOOM TOPCO LIMITED

Filter by category