BLOOM VC LIMITED

Company number SC395742

Date	Type	Description	View / Download
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 20.00	(4 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 19.60	(4 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 18.00	(4 pages)
02 Apr 2013	SH02	Sub-division of shares on 27 March 2013	(5 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorities conferred on directors revoked 27/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2013	CH01	Director's details changed for Ms Amanda Jane Boyle on 1 March 2013	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
25 Oct 2011	CH01	Director's details changed for Ms Amanda Jane Boyle on 24 October 2011	(2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011	(1 page)
12 Sep 2011	AP01	Appointment of Ms Amanda Jane Boyle as a director on 9 September 2011	(2 pages)
18 May 2011	AP01	Appointment of Philip Stewart Male as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr John Paterson Craig as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Amanda Boyle as a director	(1 page)
18 Mar 2011	NEWINC	Incorporation	(24 pages)