THERMO FISHER SCIENTIFIC BLADE III LIMITED

Company number 11251898

Date	Type	Description	View / Download
04 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
01 Nov 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
21 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	(3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 11	(3 pages)
11 Apr 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
24 Feb 2023	AP01	Appointment of David John Norman as a director on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Anthony Hugh Smith as a director on 23 February 2023	(2 pages)
24 Feb 2023	AD01	Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 February 2023	(1 page)
24 Feb 2023	PSC05	Change of details for Thermo Fisher Scientific Blade Ii Limited as a person with significant control on 24 February 2023	(2 pages)
24 Feb 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2023	(2 pages)
24 Feb 2023	TM02	Termination of appointment of Suzannah Ruth Lucas as a secretary on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Charles Raoul De Rohan as a director on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Mark David Culwick as a director on 23 February 2023	(1 page)
24 Feb 2023	AP03	Appointment of Rhona Gregg as a secretary on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Syed Waqas Ahmed as a director on 23 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Euan Daney Ross Cameron as a director on 23 February 2023	(2 pages)
17 Feb 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Feb 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23	(4 pages)
14 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 10	(3 pages)
18 Jan 2023	PSC05	Change of details for Cidron (Tbs) Newmidco Limited as a person with significant control on 18 January 2023	(2 pages)
18 Jan 2023	CERTNM	Company name changed cidron (tbs) newbidco LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	(3 pages)