BLOOMBOXCLUB LIMITED

Company number 09791800

Date	Type	Description	View / Download
07 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	(1 page)
12 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(5 pages)
27 Sep 2018	CH01	Director's details changed for Lana Vjenceslav on 27 September 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Lana Vjenceslav as a director on 1 July 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Vjenceslav Novak as a director on 1 July 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Gideon Reeves as a director on 1 July 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Vjenceslav Novak as a director on 1 July 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Lars Peter Busch as a director on 1 July 2018	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 130.65	(8 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 121.25	(3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
25 Oct 2017	CH01	Director's details changed for Mrs Katie Rose Cooper on 25 October 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 114.28	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2017	SH02	Sub-division of shares on 28 February 2017	(4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/02/2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Fieldworks 274 Richmond Road London E8 3QW on 5 April 2017	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
07 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
14 Dec 2015	CERTNM	Company name changed bloombx LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)