BLANTYRE CAPITAL LIMITED filing history - Find and update company information

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BLANTYRE CAPITAL LIMITED

Company number 10373967

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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)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Fernando De Santiago Martin as a director on 16 November 2023	View PDF Appointment of Mr Fernando De Santiago Martin as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Barclay Jackson Morison as a director on 16 November 2023	View PDF Termination of appointment of Barclay Jackson Morison as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
29 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 23 July 2021 GBP 4,470,714.72	View PDF Cancellation of shares. Statement of capital on 23 July 2021 GBP 4,470,714.72 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Aug 2021	MR01	Registration of charge 103739670001, created on 12 August 2021	View PDF Registration of charge 103739670001, created on 12 August 2021 - link opens in a new window - 17 pages (17 pages)
13 Aug 2021	MR01	Registration of charge 103739670002, created on 12 August 2021	View PDF Registration of charge 103739670002, created on 12 August 2021 - link opens in a new window - 17 pages (17 pages)
13 Aug 2021	MR01	Registration of charge 103739670003, created on 12 August 2021	View PDF Registration of charge 103739670003, created on 12 August 2021 - link opens in a new window - 11 pages (11 pages)
12 Aug 2021	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 4,570,714.72	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 4,570,714.72 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CH01	Director's details changed for Mr Barclay Jackson Morison on 27 November 2019	View PDF Director's details changed for Mr Barclay Jackson Morison on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 4,348,714.72	View PDF Statement of capital following an allotment of shares on 24 December 2018 GBP 4,348,714.72 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 12 pages (12 pages)

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