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BLANTYRE CAPITAL FOUNDATION

Company number 15431308

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Alexander Matthew Sam Young as a person with significant control on 25 October 2024	View PDF Cessation of Alexander Matthew Sam Young as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Robert Alan Patterson as a person with significant control on 25 October 2024	View PDF Cessation of Robert Alan Patterson as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Fernando De Santiago Martin as a person with significant control on 25 October 2024	View PDF Cessation of Fernando De Santiago Martin as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr. Raihan Shaikh-Khaleel as a director on 25 October 2024	View PDF Appointment of Mr. Raihan Shaikh-Khaleel as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr. Jon Scott Clark as a director on 25 October 2024	View PDF Appointment of Mr. Jon Scott Clark as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX United Kingdom to 2nd Floor (East), Carrington House 126-130 Regent London W1B 5SE on 28 October 2024	View PDF Registered office address changed from 52 Jermyn Street London SW1Y 6LX United Kingdom to 2nd Floor (East), Carrington House 126-130 Regent London W1B 5SE on 28 October 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 5 April 2025	View PDF Current accounting period extended from 31 January 2025 to 5 April 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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