BLANTREE MIDCO LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Resolutions

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28/04/2528 April 2025 Satisfaction of charge 142167340003 in full

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23/04/2523 April 2025 Termination of appointment of Jan Johannes Bester as a director on 2025-04-23

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23/04/2523 April 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 2025-04-23

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23/04/2523 April 2025 Appointment of Mr Johann Scheid as a director on 2025-04-23

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23/04/2523 April 2025 Appointment of Mrs Tara Ann O’Neill as a director on 2025-04-23

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23/04/2523 April 2025 Termination of appointment of Nicholas Mark Ross as a director on 2025-04-23

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17/04/2517 April 2025 Registration of charge 142167340004, created on 2025-04-17

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15/04/2515 April 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Registration of charge 142167340003, created on 2025-03-31

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02/04/252 April 2025 Registration of charge 142167340002, created on 2025-03-31

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31/03/2531 March 2025 Satisfaction of charge 142167340001 in full

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03/01/253 January 2025 Full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-05 with updates

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01/03/241 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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27/11/2327 November 2023 Accounts for a small company made up to 2022-12-31

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28/08/2328 August 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-05 with updates

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15/03/2315 March 2023 Registration of charge 142167340001, created on 2023-03-14

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

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