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BLASTONE UK LTD

Company number SC822585

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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)
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 15 January 2025	View PDF Second filing of Confirmation Statement dated 15 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by creation of shares 13/01/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by creation of shares 13/01/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Stefan Ross as a person with significant control on 13 January 2025	View PDF Cessation of Stefan Ross as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC07	Cessation of Matthew Ross as a person with significant control on 13 January 2025	View PDF Cessation of Matthew Ross as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC07	Cessation of John Hope Ross as a person with significant control on 13 January 2025	View PDF Cessation of John Hope Ross as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 15 January 2025	View PDF Second filing of Confirmation Statement dated 15 January 2025 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 270	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 270 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CS01	15/01/25 Statement of Capital gbp 300 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/01/2025. ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/01/2025.	View PDF 15/01/25 Statement of Capital gbp 300 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/01/2025. ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/01/2025. - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-12 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-12 GBP 30 - link opens in a new window - 16 pages (16 pages)

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