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BLISS NEWCO LIMITED

Company number 12912828

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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)
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AP01	Appointment of Mr Paul David Smith as a director on 26 June 2024	View PDF Appointment of Mr Paul David Smith as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 48 pages (48 pages)
04 Jan 2024	TM01	Termination of appointment of Daniel Acarnley as a director on 31 December 2023	View PDF Termination of appointment of Daniel Acarnley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 51 pages (51 pages)
18 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 51 pages (51 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	AD01	Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Bridgetown House Lower Bridge Street Chester CH1 1RU on 14 July 2021	View PDF Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Bridgetown House Lower Bridge Street Chester CH1 1RU on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 700.15	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 700.15 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH02	Sub-division of shares on 10 February 2021	View PDF Sub-division of shares on 10 February 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 10/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 10/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mrs Judith Ellis Hinkson as a director on 10 February 2021	View PDF Appointment of Mrs Judith Ellis Hinkson as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	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)
19 Feb 2021	AP01	Appointment of Lisa Smith as a director on 10 February 2021	View PDF Appointment of Lisa Smith as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mrs Emma Victoria Pickering as a director on 10 February 2021	View PDF Appointment of Mrs Emma Victoria Pickering as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Phillip Aird-Mash as a director on 10 February 2021	View PDF Appointment of Mr Phillip Aird-Mash as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Daniel Acarnley as a director on 10 February 2021	View PDF Appointment of Mr Daniel Acarnley as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	MR01	Registration of charge 129128280002, created on 10 February 2021	View PDF Registration of charge 129128280002, created on 10 February 2021 - link opens in a new window - 49 pages (49 pages)
12 Feb 2021	MR01	Registration of charge 129128280001, created on 10 February 2021	View PDF Registration of charge 129128280001, created on 10 February 2021 - link opens in a new window - 51 pages (51 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BLISS NEWCO LIMITED

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