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BLAISE (BIDCO) LIMITED

Company number 12909416

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 27,413,632
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 27,118,252
09 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
30 Jan 2023 AP01 Appointment of Mr Lorenzo Cannizzo as a director on 17 January 2023
27 Jan 2023 TM01 Termination of appointment of Michele Armanini as a director on 17 January 2023
18 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Nov 2022 AD01 Registered office address changed from Burdett House 15-16 Buckingham Stret London WC2N 6DU England to 1st Floor Burdett House Buckingham Street London WC2N 6DU on 1 November 2022
30 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
20 Sep 2022 AA Full accounts made up to 31 March 2021
01 Sep 2022 AP03 Appointment of Ms Sophie Barr as a secretary on 1 September 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 16,672,108
18 Aug 2022 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Burdett House 15-16 Buckingham Stret London WC2N 6DU on 18 August 2022
19 Jul 2022 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2022
11 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
22 Jun 2022 AA01 Current accounting period shortened from 31 December 2021 to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with updates
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 15,750,000
09 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
28 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-28
  • GBP 100