BLAISE (BIDCO) LIMITED
| Status | ACTIVE |
| Company No. | 12909416 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2020 |
| Age | 3 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BLAISE (BIDCO) LIMITED is an active private limited company with number 12909416. It was incorporated 3 years, 8 months, 4 days ago, on 28 September 2020. The company address is 1st Floor Burdett House 1st Floor Burdett House, London, WC2N 6DU, England.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Capital allotment shares
Date: 23 Feb 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Capital : 27,413,632 GBP
Date: 2024-01-26
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 27,118,252 GBP
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lorenzo Cannizzo
Appointment date: 2023-01-17
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: Michele Armanini
Documents
Accounts with accounts type full
Date: 18 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 12 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-01
New address: 1st Floor Burdett House Buckingham Street London WC2N 6DU
Old address: Burdett House 15-16 Buckingham Stret London WC2N 6DU England
Documents
Confirmation statement with updates
Date: 30 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-01
Officer name: Ms Sophie Barr
Documents
Capital allotment shares
Date: 30 Aug 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 16,672,108 GBP
Documents
Termination secretary company with name termination date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-18
Officer name: Bernard Michael Sumner
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-18
Old address: First Floor 85 Great Portland Street London W1W 7LT United Kingdom
New address: Burdett House 15-16 Buckingham Stret London WC2N 6DU
Documents
Appoint person secretary company with name date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-19
Officer name: Mr Bernard Michael Sumner
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: 10 Fenchurch Avenue London EC3M 5AG United Kingdom
New address: First Floor 85 Great Portland Street London W1W 7LT
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Milton Anthony Fernandes
Documents
Change account reference date company current shortened
Date: 22 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-13
Capital : 15,750,000 GBP
Documents
Change account reference date company current extended
Date: 09 Oct 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
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