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BLAZE MANUFACTURING SOLUTIONS LTD.

Company number SC306482

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2,175,100
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
10 Aug 2022 CH03 Secretary's details changed for Howard Johnson on 1 August 2022
10 Mar 2022 AA Full accounts made up to 31 March 2021
25 Jan 2022 MR01 Registration of charge SC3064820005, created on 21 January 2022
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
25 May 2021 SH02 Consolidation of shares on 26 March 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,000,100
30 Mar 2021 CH01 Director's details changed for Ann Johnson on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Howard Johnson on 29 March 2021
24 Dec 2020 AA Full accounts made up to 31 March 2020
10 Dec 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 100.00
10 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with updates
20 Oct 2020 PSC02 Notification of Blaze Holdco Limited as a person with significant control on 16 December 2019
20 Oct 2020 PSC07 Cessation of Howard Johnson as a person with significant control on 16 December 2019
20 Oct 2020 PSC07 Cessation of Ann Johnson as a person with significant control on 16 December 2019
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name