T S BLOOR & SONS LIMITED

Company number 02329527

Date	Type	Description	View / Download
22 Nov 2021	MA	Memorandum and Articles of Association	(45 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 101.5	(3 pages)
19 Nov 2021	SH20	Statement by Directors	(2 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	(2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	(1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 101.5	(3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(44 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 023295270005, created on 15 October 2021	(29 pages)
20 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Charles David Thomas Bloor as a director on 23 June 2021	(1 page)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 28 March 2020	(31 pages)
17 Aug 2020	TM02	Termination of appointment of Patrick John Mitchell Convery as a secretary on 14 August 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
28 Aug 2019	AA	Full accounts made up to 26 January 2019	(29 pages)
12 Jul 2019	MR04	Satisfaction of charge 023295270004 in full	(4 pages)
17 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(5 pages)
04 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)