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BLEND LOAN NETWORK LIMITED

Company number 10025252

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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)
28 Jun 2018 AD01 Registered office address changed from 121 Great Portland Street 4th Floor London W1W 6QL England to 11 Maddox Street London W1S 2QF on 28 June 2018
03 Apr 2018 TM01 Termination of appointment of Deborah Conway as a director on 6 February 2018
03 Apr 2018 PSC01 Notification of Yann Yanniv Murciano as a person with significant control on 6 February 2018
29 Mar 2018 CH01 Director's details changed for Mr Yann Yanniv Murciano on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 121 Great Portland Street 4th Floor London W1W 6QL on 26 March 2018
26 Mar 2018 PSC01 Notification of Yann Yanniv Murciano as a person with significant control on 6 February 2018
26 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Deborah Conway as a director on 6 February 2018
20 Mar 2018 PSC07 Cessation of Utopian Holdings Limited as a person with significant control on 6 February 2018
19 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/10/2021
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 AP01 Appointment of Mr Yann Yanniv Murciano as a director on 5 July 2016
07 Jul 2016 TM01 Termination of appointment of Ivor Freedman as a director on 5 July 2016
17 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
10 Jun 2016 AP01 Appointment of Mrs Deborah Conway as a director on 10 June 2016
01 Apr 2016 CERTNM Company name changed blend funding LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
10 Mar 2016 CERTNM Company name changed newco february 2016 one LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-03-04
10 Mar 2016 CONNOT Change of name notice
25 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-25
  • GBP 1