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BLATCHFORD SOLUTIONS LIMITED

Company number 15392972

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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)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2024 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: substantial property transactions 11/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: substantial property transactions 11/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 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)
25 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)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2024	PSC01	Notification of Susan Elizabeth Blatchford as a person with significant control on 11 April 2024	View PDF Notification of Susan Elizabeth Blatchford as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of David Andrew Blatchford as a person with significant control on 11 April 2024	View PDF Cessation of David Andrew Blatchford as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Susan Elizabeth Blatchford as a director on 11 April 2024	View PDF Appointment of Susan Elizabeth Blatchford as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024. - link opens in a new window - 6 pages (6 pages)
08 Apr 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-06 GBP 1	View PDF Incorporation Statement of capital on 2024-01-06 GBP 1 - link opens in a new window - 16 pages (16 pages)

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