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THERMO FISHER SCIENTIFIC BLADE I LIMITED

Company number 11248011

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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)
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,627,035.26
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,632,506.16
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,626,821.12
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,626,520.7
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,613,379.3
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,625,519.3
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,613,078.87
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 7,605,559.88
22 May 2018 AP01 Appointment of Mr Nicolas Henry Roelofs as a director on 16 May 2018
22 May 2018 AP01 Appointment of Mr Heino Von Prondzynski as a director on 16 May 2018
22 May 2018 AP01 Appointment of Mr Paul Hokfelt as a director on 16 May 2018
22 May 2018 AP01 Appointment of Mr Javed Ahmad Khan as a director on 16 May 2018
22 May 2018 AP01 Appointment of Mr Hugh Dominic Carr-Smith as a director on 16 May 2018
22 May 2018 AP01 Appointment of Professor Arthur Randall Bradwell as a director on 16 May 2018
22 May 2018 AP01 Appointment of Mr Jonas Agnblad as a director on 16 May 2018
08 May 2018 SH02 Sub-division of shares on 18 April 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 7,604,035.13
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 6,614,354.63
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 7,154,435.13
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 5,731,751.67
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 6,589,737.67
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 4,950,289.91
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel £137589634 from share prem a/c/ sub div 16/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation