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BLINK CONCEPT PLC

Company number 12699697

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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)
06 Jan 2022	TM02	Termination of appointment of Temidayo Oluwafemi Kamson as a secretary on 24 December 2021	View PDF Termination of appointment of Temidayo Oluwafemi Kamson as a secretary on 24 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP03	Appointment of Mr Alfredo Camalo as a secretary on 24 December 2021	View PDF Appointment of Mr Alfredo Camalo as a secretary on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Alfredo Camalo as a director on 24 December 2021	View PDF Appointment of Mr Alfredo Camalo as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 109,000	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 109,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 Berkeley Square London W1J 6HE on 5 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 Berkeley Square London W1J 6HE on 5 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AP01	Appointment of Mr Andrea Maton as a director on 30 July 2021	View PDF Appointment of Mr Andrea Maton as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Biagio Cafasso as a director on 8 June 2021	View PDF Termination of appointment of Biagio Cafasso as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Kamson Temidayo Oluwafemi on 27 April 2021	View PDF Director's details changed for Mr Kamson Temidayo Oluwafemi on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Matteo Petti as a director on 27 April 2021	View PDF Termination of appointment of Matteo Petti as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM02	Termination of appointment of Matteo Petti as a secretary on 27 April 2021	View PDF Termination of appointment of Matteo Petti as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP03	Appointment of Mr Temidayo Oluwafemi Kamson as a secretary on 27 April 2021	View PDF Appointment of Mr Temidayo Oluwafemi Kamson as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Kamson Temidayo Oluwafemi as a director on 27 April 2021	View PDF Appointment of Mr Kamson Temidayo Oluwafemi as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC05	Change of details for Modeca Ltd as a person with significant control on 21 April 2021	View PDF Change of details for Modeca Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Bccure Ltd as a person with significant control on 21 April 2021	View PDF Cessation of Bccure Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC02	Notification of Modeca Ltd as a person with significant control on 21 April 2021	View PDF Notification of Modeca Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Mama Advisory Ltd as a person with significant control on 21 April 2021	View PDF Cessation of Mama Advisory Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 76,275	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 76,275 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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