BLOOMBOXCLUB LIMITED

Company number 09791800

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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)
12 Feb 2021 RP04AP01 Second filing for the appointment of Mr Peter Simeon as a director
11 Feb 2021 PSC07 Cessation of Katie Rose Gilbert as a person with significant control on 6 November 2020
11 Feb 2021 PSC07 Cessation of Katie Rose Cooper as a person with significant control on 6 November 2020
11 Feb 2021 PSC07 Cessation of John Gilbert as a person with significant control on 6 November 2020
11 Feb 2021 PSC02 Notification of Plantx Life Inc. as a person with significant control on 6 November 2020
11 Feb 2021 TM01 Termination of appointment of Peter Redhead as a director on 6 November 2020
11 Feb 2021 TM01 Termination of appointment of Katie Rose Gilbert as a director on 6 November 2020
11 Feb 2021 AP01 Appointment of Mr Lorne Rapkin as a director on 6 November 2020
11 Feb 2021 AP01 Appointment of Mr Peter Simeon as a director on 6 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/21
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 169.20935
22 Sep 2020 CH01 Director's details changed for Mr John Gilbert on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mrs Katie Rose Gilbert on 22 September 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
27 May 2020 PSC01 Notification of Katie Rose Gilbert as a person with significant control on 27 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 158.498
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 159.4514
17 Apr 2020 CH01 Director's details changed for Mrs Katie Rose Gilbert on 17 April 2020
08 Apr 2020 AP01 Appointment of Mr John Gilbert as a director on 27 March 2020
26 Mar 2020 TM01 Termination of appointment of Lana Novak as a director on 26 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 153.73105
29 Oct 2019 PSC04 Change of details for a person with significant control
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 152.77765
25 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
25 Oct 2019 PSC04 Change of details for Mr John Gilbert as a person with significant control on 1 September 2019