BLANTREE MIDCO LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Resolutions |
28/04/2528 April 2025 | Satisfaction of charge 142167340003 in full |
23/04/2523 April 2025 | Termination of appointment of Jan Johannes Bester as a director on 2025-04-23 |
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 |
23/04/2523 April 2025 | Appointment of Mr Johann Scheid as a director on 2025-04-23 |
23/04/2523 April 2025 | Appointment of Mrs Tara Ann O’Neill as a director on 2025-04-23 |
23/04/2523 April 2025 | Termination of appointment of Nicholas Mark Ross as a director on 2025-04-23 |
17/04/2517 April 2025 | Registration of charge 142167340004, created on 2025-04-17 |
15/04/2515 April 2025 | Memorandum and Articles of Association |
04/04/254 April 2025 | Registration of charge 142167340003, created on 2025-03-31 |
02/04/252 April 2025 | Registration of charge 142167340002, created on 2025-03-31 |
31/03/2531 March 2025 | Satisfaction of charge 142167340001 in full |
03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-05 with updates |
01/03/241 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
27/11/2327 November 2023 | Accounts for a small company made up to 2022-12-31 |
28/08/2328 August 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-05 with updates |
15/03/2315 March 2023 | Registration of charge 142167340001, created on 2023-03-14 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
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