Companies House does not verify the accuracy of the information filed

BLADETECH LIMITED

Company number 14393224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	RP04TM01	Second filing for the termination of Paul Stefan Greenley as a director This document is being processed and will be available in 10 days.
05 Nov 2024	RP04TM01	Second filing for the termination of Stuart Dykes as a director This document is being processed and will be available in 10 days.
05 Nov 2024	RP04TM01	Second filing for the termination of Lee James Barker as a director This document is being processed and will be available in 10 days.
23 Oct 2024	RP04TM01	Second filing for the termination of Stuart Dykes as a director	View PDF Second filing for the termination of Stuart Dykes as a director - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	RP04TM01	Second filing for the termination of Paul Stefan Greenley as a director	View PDF Second filing for the termination of Paul Stefan Greenley as a director - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	RP04TM01	Second filing for the termination of Lee James Barker as a director	View PDF Second filing for the termination of Lee James Barker as a director - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Off market purchase of own shares 03/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Off market purchase of own shares 03/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 3 October 2024 GBP 180.00	View PDF Cancellation of shares. Statement of capital on 3 October 2024 GBP 180.00 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 2 October 2024	View PDF Second filing of Confirmation Statement dated 2 October 2024 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 210	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 210 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2024	View PDF Confirmation statement made on 2 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2024 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	TM01	Termination of appointment of Paul Stefan Greenley as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/10/24 and again on 05/11/2024.	View PDF Termination of appointment of Paul Stefan Greenley as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/10/24 and again on 05/11/2024. - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Stuart Dykes as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 registered on 23/10/24 and again on 05/11/2024.	View PDF Termination of appointment of Stuart Dykes as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 registered on 23/10/24 and again on 05/11/2024. - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Lee James Barker as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/10/24 and again on 05/11/2024.	View PDF Termination of appointment of Lee James Barker as a director on 2 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/10/24 and again on 05/11/2024. - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2024	AP01	Appointment of Mr. Carl David Jukes as a director on 8 May 2024	View PDF Appointment of Mr. Carl David Jukes as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 160	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 160 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BLADETECH LIMITED

Filter by category