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SSCP BLINK BIDCO LIMITED

Company number 09549235

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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)
09 Dec 2019 TM01 Termination of appointment of Ian Martin Snelson as a director on 9 December 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Christian Reichenberger as a director on 31 December 2018
14 Jan 2019 AP01 Appointment of Mr Roland Bruhin as a director on 31 December 2018
16 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Andrew Gordon Geddes as a director on 1 July 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
23 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
25 Aug 2016 MR01 Registration of charge 095492350002, created on 22 August 2016
16 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
28 Jul 2015 TM01 Termination of appointment of Patric Klees as a director on 16 July 2015
28 Jul 2015 TM01 Termination of appointment of Jonathan Lister Heathcote as a director on 16 July 2015
28 Jul 2015 AP03 Appointment of Mr Ian Martin Snelson as a secretary on 16 July 2015
28 Jul 2015 AP01 Appointment of Mr Christian Reichenberger as a director on 16 July 2015
28 Jul 2015 AD01 Registered office address changed from 20 Primrose Street London City of London EC2A 2EW to C/O Spectrum Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA on 28 July 2015
28 Jul 2015 AP01 Appointment of Mr Andrew Gordon Geddes as a director on 16 July 2015
28 Jul 2015 AP01 Appointment of Mr Ian Martin Snelson as a director on 16 July 2015
08 Jul 2015 MA Memorandum and Articles of Association
12 Jun 2015 MR01 Registration of charge 095492350001, created on 8 June 2015
19 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-19
  • GBP 1