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BLOOMSBURY FIELDS LTD

Company number 15154630

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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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 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)
23 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: business plan adopted 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: business plan adopted 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Apr 2024	PSC05	Change of details for Swiss Life Holding Ag as a person with significant control on 28 March 2024	View PDF Change of details for Swiss Life Holding Ag as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Timothy John Munn on 28 March 2024	View PDF Director's details changed for Mr Timothy John Munn on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC02	Notification of Swiss Life Holding Ag as a person with significant control on 28 March 2024	View PDF Notification of Swiss Life Holding Ag as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Timothy John Munn as a director on 28 March 2024	View PDF Appointment of Mr Timothy John Munn as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Ingo Hans Manfred Holz as a person with significant control on 28 March 2024	View PDF Cessation of Ingo Hans Manfred Holz as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Feos One Investment Gmbh as a person with significant control on 28 March 2024	View PDF Cessation of Feos One Investment Gmbh as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jan 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)
11 Jan 2024	CH01	Director's details changed for Ms Xiaozhou Ju on 2 January 2024	View PDF Director's details changed for Ms Xiaozhou Ju on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC04	Change of details for Dr Ingo Hans Manfred Holz as a person with significant control on 21 September 2023	View PDF Change of details for Dr Ingo Hans Manfred Holz as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC02	Notification of Feos One Investment Gmbh as a person with significant control on 21 September 2023	View PDF Notification of Feos One Investment Gmbh as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Dr. Ingo Holz as a person with significant control on 21 September 2023	View PDF Change of details for Dr. Ingo Holz as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BLOOMSBURY FIELDS LTD

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