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BLOEMTEKNIK LIMITED

Company number 14634221

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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)
18 Feb 2025	AP01	Appointment of Mr Charles David Benson as a director on 18 February 2025	View PDF Appointment of Mr Charles David Benson as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1.6	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1.6 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AP01	Appointment of Mr Graham Handley as a director on 19 October 2023	View PDF Appointment of Mr Graham Handley as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr David Graham Hulston as a director on 19 October 2023	View PDF Appointment of Mr David Graham Hulston as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1.3	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1.3 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH02	Sub-division of shares on 27 April 2023	View PDF Sub-division of shares on 27 April 2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AD01	Registered office address changed from Glan Rhosyn Gelliwen Farm Pendoylan Road Groesfaen Pontyclun CF72 8NF Wales to Sophia House Cathedral Road Cardiff CF11 9LJ on 9 March 2023	View PDF Registered office address changed from Glan Rhosyn Gelliwen Farm Pendoylan Road Groesfaen Pontyclun CF72 8NF Wales to Sophia House Cathedral Road Cardiff CF11 9LJ on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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