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SALES GEEK BLACKBURN LTD

Company number 13358600

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 125
09 Mar 2023 AP01 Appointment of Mr James Robert Podevyn as a director on 27 February 2023
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 22 May 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2023 SH08 Change of share class name or designation
13 Jan 2023 SH10 Particulars of variation of rights attached to shares
09 Jan 2023 PSC01 Notification of Judith Wilma Muir as a person with significant control on 26 April 2021
09 Jan 2023 PSC04 Change of details for Mr Darren James Neill as a person with significant control on 26 April 2021
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 100
22 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
15 May 2021 CS01 15/05/21 Statement of Capital gbp 100
30 Apr 2021 AP01 Appointment of Mrs Judith Wilma Muir as a director on 30 April 2021
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 1