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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)
25 Sep 2015 AP03 Appointment of Miss Jen Courtney as a secretary on 2 February 2015
17 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 254.849
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 254.849
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2015 AP01 Appointment of Mr Naysun Darren Alae-Carew as a director on 2 February 2015
22 Jan 2015 AD01 Registered office address changed from , 127 Rose Street South Lane Edinburgh, EH2 4BB, United Kingdom to The Old School House 101 Portman Street Glasgow G41 1EJ on 22 January 2015
20 Nov 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 111.111
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 0.001 03/11/2014
06 Nov 2014 SH02 Sub-division of shares on 3 November 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
17 Sep 2014 SH02 Sub-division of shares on 9 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1