BLANCCO TECHNOLOGY GROUP PLC

Company number 05113820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
19 Feb 2021 AD01 Registered office address changed from Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom to Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 19 February 2021
12 Feb 2021 MR04 Satisfaction of charge 9 in full
12 Feb 2021 MR04 Satisfaction of charge 10 in full
12 Feb 2021 MR04 Satisfaction of charge 11 in full
12 Feb 2021 MR04 Satisfaction of charge 051138200012 in full
12 Feb 2021 MR04 Satisfaction of charge 051138200013 in full
12 Feb 2021 MR04 Satisfaction of charge 051138200014 in full
12 Feb 2021 MR04 Satisfaction of charge 051138200015 in full
12 Feb 2021 MR04 Satisfaction of charge 051138200016 in full
29 Jan 2021 MR01 Registration of charge 051138200017, created on 27 January 2021
09 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,511,605.92
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,507,276.84
02 Jan 2020 AP01 Appointment of Catherine Elisa Michel as a director on 1 January 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,506,443.12
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,490,178.06
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,463,952.78
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
19 Feb 2019 CH04 Secretary's details changed for Lorraine Young Company Secretaries Limited on 19 February 2019