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BLAZE HOLDCO LIMITED

Company number SC648936

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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)
31 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 3,791
10 Sep 2024 AA Accounts for a small company made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 MR01 Registration of charge SC6489360001, created on 13 August 2023
22 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Dec 2021 AA Full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
20 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
13 Apr 2021 CS01 Confirmation statement made on 4 December 2020 with updates
13 Apr 2021 PSC02 Notification of Balmoral Group Holdings Limited as a person with significant control on 18 December 2019
13 Apr 2021 PSC07 Cessation of Howard Johnson as a person with significant control on 18 December 2019
13 Apr 2021 PSC07 Cessation of Ann Johnson as a person with significant control on 18 December 2019
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 476
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 SH02 Sub-division of shares on 16 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved and article 14(1) disapplied for a meeting 16/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Mr Kevin Wood Binnie as a director on 18 December 2019
20 Dec 2019 AP01 Appointment of Mr William Edwards Main as a director on 18 December 2019
20 Dec 2019 AP01 Appointment of Mr James Smith Milne as a director on 18 December 2019
05 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-05
  • GBP 2