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THE BLYTHIN LEWIS PICTON GROUP LIMITED

Company number 13091948

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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 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC04	Change of details for Mr Jonathan Alan Blythin as a person with significant control on 20 December 2022	View PDF Change of details for Mr Jonathan Alan Blythin as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Jonathan Alan Blythin on 20 December 2022	View PDF Director's details changed for Mr Jonathan Alan Blythin on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 42 Azalea Close Lutterworth LE17 4FR England to The Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 20 December 2022	View PDF Registered office address changed from 42 Azalea Close Lutterworth LE17 4FR England to The Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	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 - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 May 2021	MR01	Registration of charge 130919480001, created on 12 May 2021	View PDF Registration of charge 130919480001, created on 12 May 2021 - link opens in a new window - 44 pages (44 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 586,872	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 586,872 - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC05	Change of details for Blythin & Brown Corporate Solutions Ltd as a person with significant control on 12 May 2021	View PDF Change of details for Blythin & Brown Corporate Solutions Ltd as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Jonathan Alan Blythin as a person with significant control on 12 May 2021	View PDF Change of details for Mr Jonathan Alan Blythin as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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