BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from , 4th Floor 32 Wigmore Street, London, W1U 2RP to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 3 February 2015	(1 page)
13 Jan 2015	AA	Interim accounts made up to 22 December 2014	(6 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1,580,451.98	(5 pages)
17 Dec 2014	CERT19	Certificate of reduction of share premium	(9 pages)
17 Dec 2014	OC138	Reduction of iss capital and minute (oc)
17 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ The balance standing to the credit of the share preminum account of the company be and is hereby reduced by cancelling and extinguishing £70 million of such balancde 26/11/2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Frank Blin as a director on 1 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2015	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Michael William Peacock as a director on 26 November 2014	(1 page)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(139 pages)
28 Aug 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 15 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 August 2014	(1 page)
21 May 2014	AR01	Annual return made up to 27 April 2014 no member list Statement of capital on 2014-05-21 GBP 995,630.06	(9 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,580,451.98	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 995,630.06	(4 pages)
20 Dec 2013	MR01	Registration of charge 051138200016	(12 pages)
19 Dec 2013	MR01	Registration of charge 051138200015	(12 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2013	MR01	Registration of charge 051138200014	(22 pages)
29 Oct 2013	MR01	Registration of charge 051138200013	(14 pages)
24 Oct 2013	AUD	Auditor's resignation	(1 page)
17 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(103 pages)
16 Oct 2013	MISC	Section 519	(1 page)