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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)
17 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
17 Feb 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 Feb 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 Feb 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Feb 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	PSC07	Cessation of Btech4It Ltd as a person with significant control on 29 January 2021	View PDF Cessation of Btech4It Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC02	Notification of Btech4It Ltd as a person with significant control on 1 July 2020	View PDF Notification of Btech4It Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Matteo Petti as a person with significant control on 11 January 2021	View PDF Cessation of Matteo Petti as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC02	Notification of Mama Advisory Ltd as a person with significant control on 11 January 2021	View PDF Notification of Mama Advisory Ltd as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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