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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)
15 Jun 2018 AA Full accounts made up to 31 December 2017
22 May 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D
22 May 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D
22 May 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D
21 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 April 2018
  • GBP 2,845,602.31
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 2,588,995.006433
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018.
17 Apr 2018 PSC01 Notification of Mubashir Mukadam as a person with significant control on 14 September 2016
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
11 Jan 2018 SH08 Change of share class name or designation
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 2
27 Dec 2017 TM01 Termination of appointment of Lynnette Sarah Ferguson as a director on 27 December 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to cap of the co incr to 10000000 divided into 10000000 sha £1.00 28/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 May 2017 AP01 Appointment of Ms Lynnette Sarah Ferguson as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Barclay Jackson Morison as a director on 31 May 2017
27 Jan 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
14 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted