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BLIP PROPCO LIMITED

Company number 13133851

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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)
21 Mar 2022	MR01	Registration of charge 131338510004, created on 15 March 2022	View PDF Registration of charge 131338510004, created on 15 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 1,250,319	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 1,250,319 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2021	AP01	Appointment of Mr James William Keast as a director on 3 December 2021	View PDF Appointment of Mr James William Keast as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Elodie Sylvie Mclarty as a director on 22 September 2021	View PDF Termination of appointment of Elodie Sylvie Mclarty as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR01	Registration of charge 131338510003, created on 3 September 2021	View PDF Registration of charge 131338510003, created on 3 September 2021 - link opens in a new window - 14 pages (14 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 20/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP03	Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM02	Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021	View PDF Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 131338510002, created on 7 May 2021	View PDF Registration of charge 131338510002, created on 7 May 2021 - link opens in a new window - 9 pages (9 pages)
26 Apr 2021	MR01	Registration of charge 131338510001, created on 23 April 2021	View PDF Registration of charge 131338510001, created on 23 April 2021 - link opens in a new window - 95 pages (95 pages)
24 Mar 2021	PSC02	Notification of Europa Vi Gp S.À R.L. as a person with significant control on 14 January 2021	View PDF Notification of Europa Vi Gp S.À R.L. as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC07	Cessation of Ere Vi - 9 Sarl as a person with significant control on 14 January 2021	View PDF Cessation of Ere Vi - 9 Sarl as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Ms Elodie Sylvie Mclarty as a director on 8 February 2021	View PDF Appointment of Ms Elodie Sylvie Mclarty as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 789,059 ANNOTATION Clarification a second filed SH01 was registered on 16/05/22	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 789,059 ANNOTATION Clarification a second filed SH01 was registered on 16/05/22 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 234,650	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 234,650 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BLIP PROPCO LIMITED

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