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BLOOM INVESTMENTS LTD

Company number 12656369

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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)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 123.10	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 123.10 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 124.00	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 124.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 December 2021 GBP 113.00	View PDF Statement of capital following an allotment of shares on 28 December 2021 GBP 113.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 111.3	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 111.3 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC04	Change of details for Mr Christopher Giles David Money as a person with significant control on 26 November 2021	View PDF Change of details for Mr Christopher Giles David Money as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Rita Ora as a person with significant control on 26 November 2021	View PDF Notification of Rita Ora as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 98.7	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 98.7 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AD01	Registered office address changed from 37 Holmes Road Twickenham TW1 4RF England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 28 September 2021	View PDF Registered office address changed from 37 Holmes Road Twickenham TW1 4RF England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 28 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Aug 2021	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 - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Iain Martyn John as a director on 18 March 2021	View PDF Termination of appointment of Iain Martyn John as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD01	Registered office address changed from 64 Meadway Harpenden AL5 1JQ England to 37 Holmes Road Twickenham TW1 4RF on 18 March 2021	View PDF Registered office address changed from 64 Meadway Harpenden AL5 1JQ England to 37 Holmes Road Twickenham TW1 4RF on 18 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mrs Lisa Ndukwe as a director on 7 September 2020	View PDF Appointment of Mrs Lisa Ndukwe as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	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)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 38 GBP 17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 38 GBP 17 GBP 10 - link opens in a new window - 13 pages (13 pages)

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BLOOM INVESTMENTS LTD

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