BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Mr Keith Butcher as a director on 19 October 2016	(2 pages)
01 Oct 2016	MA	Memorandum and Articles of Association	(71 pages)
02 Sep 2016	AD01	Registered office address changed from , 190 High Street, Tonbridge, Kent, TN9 1BE to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2 September 2016	(1 page)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 16 May 2016 GBP 1,163,785.32	(4 pages)
25 May 2016	SH03	Purchase of own shares.	(3 pages)
11 May 2016	AR01	Annual return made up to 27 April 2016 no member list Statement of capital on 2016-05-11 GBP 1,580,451.98	(8 pages)
11 May 2016	CH01	Director's details changed for Mr Frank Blin on 26 April 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Robert Stanley Lawrence Woodward on 26 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Ian Donald Powell as a director on 4 April 2016	(1 page)
05 Apr 2016	CERTNM	Company name changed regenersis PLC\certificate issued on 05/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share purchase agreement, other co business 02/03/2016	(2 pages)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 1,580,451.98	(4 pages)
23 Mar 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Mar 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(149 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 25/11/2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
11 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Frank Blin	(5 pages)
20 Oct 2015	TM01	Termination of appointment of Thomas Alexander Russell as a director on 1 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Thomas Kevin Skelton as a director on 1 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Patrick Clawson as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Ian Donald Powell as a director on 1 October 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 27 April 2015 no member list Statement of capital on 2015-05-22 GBP 1,580,451.98	(10 pages)
24 Feb 2015	CH01	Director's details changed for Mr Frank Blin on 1 February 2015	(2 pages)