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BLEND IT GROUP LIMITED

Company number 07032529

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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)
03 Dec 2019 AA Accounts for a small company made up to 31 December 2018
20 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
22 Aug 2019 TM01 Termination of appointment of Jason Paul Simper as a director on 5 January 2019
03 May 2019 AD01 Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to Church House 32a Kneesworth Street Royston SG8 5AB on 3 May 2019
17 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 PSC02 Notification of Integrity Communications Ltd as a person with significant control on 28 November 2017
04 Jan 2018 AP03 Appointment of Mr Eoin Goulding as a secretary on 28 November 2017
04 Jan 2018 AP01 Appointment of Mr Sean Rooney as a director on 28 November 2017
04 Jan 2018 AP01 Appointment of Mr Anthony David Walsh as a director on 28 November 2017
04 Jan 2018 AP01 Appointment of Mr Eoin Goulding as a director on 28 November 2017
04 Jan 2018 AD01 Registered office address changed from 30 Wellington Street Covent Garden London WC2E 7BD to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 4 January 2018
04 Jan 2018 PSC07 Cessation of Jason Simper as a person with significant control on 28 November 2017
04 Jan 2018 PSC07 Cessation of Nicholas Roger Scott as a person with significant control on 28 November 2017
04 Jan 2018 TM01 Termination of appointment of Nicholas Roger Scott as a director on 28 November 2017
04 Jan 2018 TM02 Termination of appointment of Nicholas Scott as a secretary on 28 November 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013