- Company Overview for BLIS GROUP LIMITED (13429419)
- Filing history for BLIS GROUP LIMITED (13429419)
- People for BLIS GROUP LIMITED (13429419)
- Charges for BLIS GROUP LIMITED (13429419)
- More for BLIS GROUP LIMITED (13429419)
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) |
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20 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
06 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
06 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
28 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
01 Jun 2023 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 1 June 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
31 Mar 2023 | CH01 | Director's details changed for Mr Parm Dhami on 31 March 2023 | |
27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Mar 2023 | SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 | SH20 | Statement by Directors | |
17 Mar 2023 | CAP-SS | Solvency Statement dated 17/03/23 | |
17 Mar 2023 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
10 Aug 2022 | PSC02 | Notification of Project Balloon Bidco Limited as a person with significant control on 16 June 2022 | |
10 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 10 August 2022 | |
19 Jul 2022 | MA | Memorandum and Articles of Association | |
19 Jul 2022 | SH08 | Change of share class name or designation | |
19 Jul 2022 | RESOLUTIONS |
Resolutions
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19 Jul 2022 | MA | Memorandum and Articles of Association | |
18 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
18 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
14 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 Jun 2022 | MR01 | Registration of charge 134294190002, created on 16 June 2022 | |
17 Jun 2022 | MR01 | Registration of charge 134294190001, created on 16 June 2022 |