BLISS DISTRIBUTION LIMITED

Company number 05804422

Date	Type	Description	View / Download
05 Nov 2019	MR04	Satisfaction of charge 058044220004 in full	(1 page)
17 Sep 2019	PSC05	Change of details for Bliss Uk Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
19 Dec 2018	PSC07	Cessation of Cathryn Dunstan as a person with significant control on 19 December 2018	(1 page)
19 Dec 2018	PSC01	Notification of Cathryn Dunstan as a person with significant control on 25 June 2018	(2 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
11 Jul 2018	MR01	Registration of charge 058044220004, created on 25 June 2018	(33 pages)
26 Jun 2018	CERTNM	Company name changed dracco uk LIMITED\certificate issued on 26/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
25 Jun 2018	PSC07	Cessation of Jacob Andersen as a person with significant control on 25 June 2018	(1 page)
25 Jun 2018	PSC02	Notification of Bliss Uk Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Henrik Andersen as a person with significant control on 25 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Eric Wong as a director on 25 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Henrik Ranis Stokholm Andersen as a director on 25 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Cathryn Dunstan as a director on 25 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 30/06/22	(5 pages)
16 May 2018	PSC01	Notification of Jacob Andersen as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC01	Notification of Henrik Andersen as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
16 May 2018	AD03	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
16 May 2018	AD02	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 868,785 ANNOTATION Clarification a second filed SH19 was registered on 11/07/2022.	(5 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)