BLANCCO TECHNOLOGY GROUP LIMITED

05113820
OFFICE 16 THREMHALL PARK START HILL BISHOP’S STORTFORD CM22 7WE

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 234 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2024 accounts Annual Accounts 95 Buy now
11 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 mortgage Registration of a charge 45 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
12 Dec 2023 incorporation Re Registration Memorandum Articles 9 Buy now
12 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2023 change-of-name Reregistration Public To Private Company 1 Buy now
04 Dec 2023 officers Appointment of director (Satoru Johan Ogawa) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Adam Paul Moloney) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Robert Stanley Lawrence Woodward) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Frank Blin) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Catherine Elisa Michel) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Thomas Kevin Skelton) 1 Buy now
25 Oct 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 resolution Resolution 2 Buy now
05 Dec 2022 accounts Annual Accounts 124 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Adam Paul Moloney) 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 accounts Annual Accounts 130 Buy now
21 Dec 2021 officers Termination of appointment of director (Philip Graham Rogerson) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2021 mortgage Registration of a charge 22 Buy now
09 Jan 2021 accounts Annual Accounts 134 Buy now
24 Dec 2020 incorporation Memorandum Articles 63 Buy now
24 Dec 2020 resolution Resolution 2 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Jan 2020 officers Appointment of director (Catherine Elisa Michel) 2 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 resolution Resolution 2 Buy now
18 Dec 2019 accounts Annual Accounts 121 Buy now
23 Aug 2019 capital Return of Allotment of shares 4 Buy now
07 Aug 2019 capital Return of Allotment of shares 4 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2019 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
20 Dec 2018 resolution Resolution 2 Buy now
20 Dec 2018 accounts Annual Accounts 107 Buy now
27 Jul 2018 officers Appointment of director (Mr Adam Paul Moloney) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Simon Edward Herrick) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 officers Appointment of director (Matthew Craig Jones) 2 Buy now
03 Jan 2018 resolution Resolution 2 Buy now
19 Dec 2017 accounts Annual Accounts 118 Buy now
08 Sep 2017 officers Termination of appointment of director (Pat Joseph Clawson) 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 capital Return of Allotment of shares 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 officers Appointment of director (Philip Graham Rogerson) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Matthew Roy Peacock) 1 Buy now
15 Mar 2017 officers Appointment of director (Mr Simon Edward Herrick) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Keith Butcher) 1 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
22 Dec 2016 resolution Resolution 2 Buy now
14 Dec 2016 accounts Annual Accounts 131 Buy now
20 Oct 2016 officers Termination of appointment of director (Jog Dhody) 1 Buy now
19 Oct 2016 officers Appointment of director (Mr Keith Butcher) 2 Buy now
01 Oct 2016 incorporation Memorandum Articles 71 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 capital Notice of cancellation of shares 4 Buy now
25 May 2016 capital Return of purchase of own shares 3 Buy now
11 May 2016 annual-return Annual Return 8 Buy now
11 May 2016 officers Change of particulars for director (Mr Frank Blin) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Robert Stanley Lawrence Woodward) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Ian Donald Powell) 1 Buy now
05 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2016 resolution Resolution 2 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 capital Reduction of iss capital and minute (oc) 6 Buy now
23 Mar 2016 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
06 Jan 2016 accounts Annual Accounts 149 Buy now
11 Dec 2015 resolution Resolution 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
11 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Oct 2015 officers Termination of appointment of director (Thomas Alexander Russell) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Thomas Kevin Skelton) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Patrick Clawson) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Ian Donald Powell) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
22 May 2015 annual-return Annual Return 10 Buy now