WILLIAM BLYTHE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 13/06/2513 June 2025 New | Certificate of change of name |
| 12/06/2512 June 2025 New | Change of share class name or designation |
| 11/06/2511 June 2025 New | Registered office address changed from 41 Bedford Square London WC1B 3HX England to Bridge Street Church Oswaldtwistle Accrington BB5 4PD on 2025-06-11 |
| 11/06/2511 June 2025 New | Sub-division of shares on 2025-05-30 |
| 11/06/2511 June 2025 New | Particulars of variation of rights attached to shares |
| 11/06/2511 June 2025 New | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 09/06/259 June 2025 New | Memorandum and Articles of Association |
| 09/06/259 June 2025 New | Resolutions |
| 04/06/254 June 2025 New | Second filing of Confirmation Statement dated 2025-05-09 |
| 03/06/253 June 2025 New | Appointment of David Crossley as a director on 2025-05-30 |
| 03/06/253 June 2025 New | Appointment of Kevin Hudson as a director on 2025-05-30 |
| 03/06/253 June 2025 New | Appointment of Michael Butler as a director on 2025-05-30 |
| 03/06/253 June 2025 New | Appointment of Mark Robbins as a director on 2025-05-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 19/03/2519 March 2025 | Notification of a person with significant control statement |
| 19/03/2519 March 2025 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2025-03-19 |
| 19/03/2519 March 2025 | Certificate of change of name |
| 19/03/2519 March 2025 | Appointment of Mr Luke Ashley Bray as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 41 Bedford Square London WC1B 3HX on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Jonathan James Jones as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2025-03-19 |
| 25/10/2425 October 2024 | Incorporation |
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