BLUEPRINT RESEARCH GROUP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewReturn of final meeting in a members' voluntary winding up

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13/03/2513 March 2025 Removal of liquidator by court order

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13/03/2513 March 2025 Removal of liquidator by court order

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13/03/2513 March 2025 Appointment of a voluntary liquidator

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25/11/2425 November 2024 Declaration of solvency

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16/10/2416 October 2024 Appointment of a voluntary liquidator

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16/10/2416 October 2024 Resolutions

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16/10/2416 October 2024 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2024-10-16

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22/08/2422 August 2024 Termination of appointment of David Barry Fitzhenry as a director on 2024-08-19

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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02/04/242 April 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with no updates

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12/12/2312 December 2023 Accounts for a small company made up to 2022-12-31

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22/02/2322 February 2023 Appointment of David Barry Fitzhenry as a director on 2023-01-26

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22/02/2322 February 2023 Termination of appointment of Ryan Torpey Fisher as a director on 2023-02-07

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22/02/2322 February 2023 Termination of appointment of Glen Todd Bergstein as a director on 2023-02-07

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22/02/2322 February 2023 Termination of appointment of Balasubramanian Chandrasekharan as a director on 2023-02-07

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22/02/2322 February 2023 Appointment of Rebecca Lennon Mcnamara as a director on 2023-01-26

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Resolutions

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31/01/2331 January 2023 Confirmation statement made on 2022-12-15 with no updates

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

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-15 with no updates

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14/01/2214 January 2022 Cessation of Glen Todd Bergstein as a person with significant control on 2020-12-04

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14/01/2214 January 2022 Notification of a person with significant control statement

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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16/12/1916 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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17/09/1917 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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