BL LOGISTICS INVESTMENT 2 LIMITED

Company number 05158326

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	(27 pages)
07 Feb 2022	CC04	Statement of company's objects	(2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2022	PSC02	Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2 February 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of Union Property Holdings (London) Limited as a person with significant control on 2 February 2022	(1 page)
02 Feb 2022	CERTNM	Company name changed gardenray LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
25 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
29 Jun 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)