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ACT BLADE LIMITED

Company number SC520419

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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)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
29 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC01	Notification of Kaj Morbech Halling as a person with significant control on 11 November 2016	View PDF Notification of Kaj Morbech Halling as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC02	Notification of Vestas Wind Systems a/S as a person with significant control on 11 January 2017	View PDF Notification of Vestas Wind Systems a/S as a person with significant control on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 173.685	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 173.685 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	SH02	Sub-division of shares on 11 November 2016	View PDF Sub-division of shares on 11 November 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 11/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 11/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
14 Nov 2016	AP01	Appointment of Mr Kaj Morbech Halling as a director on 11 November 2016	View PDF Appointment of Mr Kaj Morbech Halling as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CH01	Director's details changed for Prof Daphne Jane Bower on 3 March 2016	View PDF Director's details changed for Prof Daphne Jane Bower on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 132	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 132 - link opens in a new window - 24 pages (24 pages)

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