Advanced company searchLink opens in new window

BLIS GROUP LIMITED

Company number 13429419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 45,668,389.57529
17 Mar 2023 SH19 Statement of capital on 17 March 2023
  • GBP 3,968.57529
17 Mar 2023 SH20 Statement by Directors
17 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
17 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,968.57529
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