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BLAIG (UK) LIMITED

Company number SC719554

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2023	View PDF Second filing of Confirmation Statement dated 16 August 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MR04	Satisfaction of charge SC7195540001 in full	View PDF Satisfaction of charge SC7195540001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR04	Satisfaction of charge SC7195540002 in full	View PDF Satisfaction of charge SC7195540002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2024.	View PDF Confirmation statement made on 16 August 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2024. - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC02	Notification of Agm Holdings Limited as a person with significant control on 16 August 2023	View PDF Notification of Agm Holdings Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Gareth Mervyn Gillespie as a person with significant control on 16 August 2023	View PDF Change of details for Mr Gareth Mervyn Gillespie as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Kerry Michael as a director on 16 August 2023	View PDF Appointment of Mr Kerry Michael as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Ms Shirley Janet Wallace as a director on 16 August 2023	View PDF Appointment of Ms Shirley Janet Wallace as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Elizabeth Joanne Ayres as a director on 16 August 2023	View PDF Termination of appointment of Elizabeth Joanne Ayres as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Elizabeth Joanne Ayres as a person with significant control on 16 August 2023	View PDF Cessation of Elizabeth Joanne Ayres as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Ms Elizabeth Joanne Smith on 29 November 2022	View PDF Director's details changed for Ms Elizabeth Joanne Smith on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Ms Elizabeth Joanne Smith as a person with significant control on 29 November 2022	View PDF Change of details for Ms Elizabeth Joanne Smith as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MR01	Registration of charge SC7195540002, created on 17 August 2022	View PDF Registration of charge SC7195540002, created on 17 August 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	MR01	Registration of charge SC7195540001, created on 16 August 2022	View PDF Registration of charge SC7195540001, created on 16 August 2022 - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	PSC01	Notification of Elizabeth Smith as a person with significant control on 12 January 2022	View PDF Notification of Elizabeth Smith as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BLAIG (UK) LIMITED

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