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BLAZING KEEP LIMITED

Company number SC479036

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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)
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 405.558
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 402.208
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 401.203
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
04 Apr 2022 TM01 Termination of appointment of Francois Peter Andre Van Der Watt as a director on 31 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create b ord shares, approve emi share plan 27/10/2020 27/10/2020
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 400.483
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
31 Mar 2020 TM02 Termination of appointment of Catriona Anne Ewen as a secretary on 27 March 2020
22 Nov 2019 TM01 Termination of appointment of Barry Brandon Waldo as a director on 20 November 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 384.610
12 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 of the companies act 2006 as if article 3.1 did not apply 15/03/2019
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 AP01 Appointment of Mr Steven John Walker as a director on 7 March 2019
22 Feb 2019 MR04 Satisfaction of charge SC4790360002 in full
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AP01 Appointment of Mr Barry Brandon Waldo as a director on 20 November 2018
14 Dec 2018 AP01 Appointment of Mr Henry John Marriott as a director on 20 November 2018
14 Dec 2018 TM01 Termination of appointment of Stephen Heslop as a director on 20 November 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates