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BLOSSOM TOPCO LIMITED

Company number 15906956

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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)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	MR01	Registration of charge 159069560001, created on 3 October 2024	View PDF Registration of charge 159069560001, created on 3 October 2024 - link opens in a new window - 62 pages (62 pages)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	AP01	Appointment of Geoffrey Parkin as a director on 3 October 2024	View PDF Appointment of Geoffrey Parkin as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mrs Ailsa Elizabeth Pollard as a director on 3 October 2024	View PDF Appointment of Mrs Ailsa Elizabeth Pollard as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 14,950	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 14,950 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AP01	Appointment of Toni Paul Frei as a director on 3 October 2024	View PDF Appointment of Toni Paul Frei as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Simon Charles Hibbs as a director on 3 October 2024	View PDF Appointment of Simon Charles Hibbs as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Niel Alobaidi as a director on 3 October 2024	View PDF Appointment of Niel Alobaidi as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Jeremy Charles Griffin as a director on 3 October 2024	View PDF Appointment of Mr Jeremy Charles Griffin as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Marc Thomas Raymond Vincent as a director on 3 October 2024	View PDF Appointment of Mr Marc Thomas Raymond Vincent as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from Hend House (2nd Floor) 233 Shaftesbury Avenue London WC2H 8EE United Kingdom to Cantium House Railway Approach Wallington SM6 0BP on 4 October 2024	View PDF Registered office address changed from Hend House (2nd Floor) 233 Shaftesbury Avenue London WC2H 8EE United Kingdom to Cantium House Railway Approach Wallington SM6 0BP on 4 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-20 GBP 0.04	View PDF Incorporation Statement of capital on 2024-08-20 GBP 0.04 - link opens in a new window - 28 pages (28 pages)

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