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BLINK HOLDING LTD

Company number 13349043

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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)
01 Feb 2022	AP01	Appointment of Mr Angelo Ciavarella as a director on 1 February 2022	View PDF Appointment of Mr Angelo Ciavarella as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC01	Notification of Angelo Ciavarella as a person with significant control on 31 January 2022	View PDF Notification of Angelo Ciavarella as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Btech4It Ltd as a person with significant control on 31 January 2022	View PDF Cessation of Btech4It Ltd as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.	View PDF Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022. - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CERTNM	Company name changed modeca LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed modeca LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mr. Alfredo Camalo' as a director on 25 October 2021	View PDF Appointment of Mr. Alfredo Camalo' as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Gianluca Nappo as a director on 25 October 2021	View PDF Termination of appointment of Gianluca Nappo as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Fabio Bottari as a person with significant control on 24 October 2021	View PDF Cessation of Fabio Bottari as a person with significant control on 24 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Btech4It Ltd as a person with significant control on 22 October 2021	View PDF Notification of Btech4It Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Gianluca Nappo as a person with significant control on 7 September 2021	View PDF Cessation of Gianluca Nappo as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC01	Notification of Fabio Bottari as a person with significant control on 7 September 2021	View PDF Notification of Fabio Bottari as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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