BLANCO NINO UK LTD

Company number 08792620

Date	Type	Description	View / Download
18 Jan 2022	EW01	Withdrawal of the directors' register information from the public register	(1 page)
18 Jan 2022	EW01RSS	Directors' register information at 18 January 2022 on withdrawal from the public register	(1 page)
08 Dec 2021	AD01	Registered office address changed from 48-49 Princes Place Second Home 48-49 Princes Place London W11 4QA England to Huckletree West Mediaworks 191 Wood Ln London W12 7FP on 8 December 2021	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
22 Jun 2021	AD01	Registered office address changed from 16 Astwood Mews London SW7 4DE England to 48-49 Princes Place Second Home 48-49 Princes Place London W11 4QA on 22 June 2021	(1 page)
25 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 EUR 144.46 GBP 1,942.248	(4 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(30 pages)
09 Feb 2021	AP03	Appointment of Mr James Connolly as a secretary on 1 December 2020	(2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(51 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 EUR 144.46 GBP 1,940.2637	(4 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 October 2020 EUR 144.46 GBP 1,940.2637	(4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 EUR 144.46 GBP 1,873.5315	(4 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 06/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(50 pages)
19 Oct 2020	RP04SH01	Second filed SH01 - 09/10/20 Statement of Capital eur 136.96 09/10/20 Statement of Capital gbp 1873.5315	(5 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 EUR 100,126.96 GBP 1,873.5315 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(5 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	(55 pages)
31 May 2020	SH01	Statement of capital following an allotment of shares on 23 May 2020 EUR 126.96 GBP 1,873.5315	(3 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 EUR 126.96 GBP 1,870.4268	(3 pages)
28 May 2020	PSC04	Change of details for Mr Philip Martin as a person with significant control on 10 May 2020	(2 pages)
27 May 2020	CH01	Director's details changed for Mr Philip Martin on 10 May 2020	(2 pages)
27 May 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
10 Apr 2020	AD01	Registered office address changed from 26 Kiver Road London N19 4PD England to 16 Astwood Mews London SW7 4DE on 10 April 2020	(1 page)