BLETCHLEY EBT & NOMINEE LIMITED

Company number 12962498

Date	Type	Description	View / Download
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
27 Feb 2024	AD01	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024	(1 page)
21 Feb 2024	AD01	Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024	(1 page)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(3 pages)
12 Feb 2023	AP01	Appointment of Mr Sion David Lewis as a director on 1 February 2023	(2 pages)
12 Feb 2023	TM01	Termination of appointment of Christopher Graham Berry as a director on 1 February 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages)
19 Apr 2022	AP01	Appointment of Mr Raymond Phillip Berry as a director on 19 April 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
21 Dec 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 21 December 2020	(1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Christopher Graham Berry as a director on 18 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Stephen Jamie Roberts as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 14 December 2020	(1 page)
15 Dec 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 December 2020	(1 page)
15 Dec 2020	PSC02	Notification of Bletchley Midco Limited as a person with significant control on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 December 2020	(1 page)
15 Dec 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 December 2020	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 1	(34 pages)