BLANTREE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from 2nd Floor, 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 2025-06-04 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Registration of charge 137888200009, created on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Nicholas Mark Ross as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Registration of charge 137888200008, created on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Jan Johannes Bester as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200003 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200004 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200005 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200006 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200007 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 137888200002 in full |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-08 with updates |
| 04/10/244 October 2024 | Appointment of Mr Duncan Johnston as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Tara Ann O'neill as a director on 2024-04-29 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 01/03/241 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-06-06 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Resolutions |
| 14/03/2314 March 2023 | Registration of charge 137888200007, created on 2023-03-09 |
| 10/03/2310 March 2023 | Registration of charge 137888200006, created on 2023-03-09 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-08 with updates |
| 13/12/2213 December 2022 | Registration of charge 137888200005, created on 2022-12-12 |
| 12/12/2212 December 2022 | Registration of charge 137888200004, created on 2022-12-12 |
| 25/03/2225 March 2022 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 2022-03-25 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Appointment of Mr Jan Johannes Bester as a director on 2021-12-15 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 20/12/2120 December 2021 | Registration of charge 137888200001, created on 2021-12-15 |
| 08/12/218 December 2021 | Incorporation |
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