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WIREBLOOM LTD

Company number 10770584

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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)
30 Apr 2019 TM01 Termination of appointment of Frank R Greico as a director on 30 April 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
14 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Frank R Greico as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Eugene Shampansky as a director on 19 February 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2017
  • EUR 10,000
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 1,000,001
21 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Jul 2017 AP01 Appointment of Mr Kevin Kelson as a director on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Eugene Shampansky as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Alpesh Patel as a director on 5 July 2017
15 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted