BLIS GROUP LIMITED

Company number 13429419

Date	Type	Description	View / Download
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2022	AP01	Appointment of Mr Parm Dhami as a director on 13 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Charles Philip Rothstein as a director on 13 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Martijn Maria Cornelis Hamann as a director on 13 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Ian Michael Lane as a director on 13 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Karen Ann Mccormick as a director on 13 June 2022	(1 page)
14 Jun 2022	TM02	Termination of appointment of Emerson Operations Pty Ltd as a secretary on 13 June 2022	(1 page)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 3,090.75688	(7 pages)
14 Jun 2022	SH20	Statement by Directors	(1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2022	MAR	Re-registration of Memorandum and Articles	(54 pages)
29 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2021 GBP 3,090.75688	(11 pages)
08 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2021 GBP 50,000.75688	(12 pages)
02 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2022	PSC07	Cessation of Ann Isbister as a person with significant control on 12 September 2021	(1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2021	AA	Full accounts made up to 30 June 2021	(17 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 3,090.75688 ANNOTATION Clarification a second filed SH01 was registered on 08/03/22	(11 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 50,000.75688 ANNOTATION Clarification a second filed SH01 was registered on 08/03/22	(12 pages)