BLAIZE HOLDINGS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewSatisfaction of charge 109068420001 in full

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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16/04/2416 April 2024 Registered office address changed from Cedar Court Griffon Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RF United Kingdom to Cedar Court Griffon Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RF on 2024-04-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-08 with updates

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30/05/2330 May 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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08/04/198 April 2019 ADOPT ARTICLES 27/03/2019

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03/04/193 April 2019 CESSATION OF STEPHEN MICHAEL CLARK AS A PSC

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03/04/193 April 2019 CESSATION OF ROSAMUND MARGARET CLARK AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 STATEMENT BY DIRECTORS

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26/03/1926 March 2019 REDUCE ISSUED CAPITAL 25/03/2019

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26/03/1926 March 2019 SOLVENCY STATEMENT DATED 25/03/19

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26/03/1926 March 2019 26/03/19 STATEMENT OF CAPITAL GBP 535110

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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08/06/188 June 2018 13/04/18 STATEMENT OF CAPITAL GBP 1330110

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CLARK / 15/04/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / SHIRLEY CLARK / 15/04/2018

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01/06/181 June 2018 ADOPT ARTICLES 13/04/2018

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01/06/181 June 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109068420001

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24/11/1724 November 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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31/08/1731 August 2017 ADOPT ARTICLES 23/08/2017

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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