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BLECON LTD

Company number 12744311

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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)
07 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with updates	View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	CH01	Director's details changed for Mr Donatien Garnier on 20 May 2024	View PDF Director's details changed for Mr Donatien Garnier on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Simon Andrew Ford on 20 May 2024	View PDF Director's details changed for Mr Simon Andrew Ford on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Daniel Ros on 20 May 2024	View PDF Director's details changed for Mr Daniel Ros on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Mr Simon Andrew Ford as a person with significant control on 20 May 2024	View PDF Change of details for Mr Simon Andrew Ford as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from 58 Merrington Place Impington Cambridge CB24 9AL England to Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 22 May 2024	View PDF Registered office address changed from 58 Merrington Place Impington Cambridge CB24 9AL England to Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Jun 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 - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 345.2571	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 345.2571 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Mr Simon Andrew Ford as a person with significant control on 29 December 2021	View PDF Change of details for Mr Simon Andrew Ford as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2022	AA01	Previous accounting period shortened from 1 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 1 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 1 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 1 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AP01	Appointment of Mr Daniel Ros as a director on 29 December 2021	View PDF Appointment of Mr Daniel Ros as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr Donatien Garnier as a director on 29 December 2021	View PDF Appointment of Mr Donatien Garnier as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BLECON LTD

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