THERMO FISHER SCIENTIFIC BLADE III LIMITED filing history - Find and update company information - GOV.UK

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THERMO FISHER SCIENTIFIC BLADE III LIMITED

Company number 11251898

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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)
12 Jun 2018	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 12 June 2018	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 12 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Re adoption of related documents 10/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re adoption of related documents 10/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	MR01	Registration of charge 112518980001, created on 16 April 2018	View PDF Registration of charge 112518980001, created on 16 April 2018 - link opens in a new window - 48 pages (48 pages)
16 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	SH19	Statement of capital on 16 April 2018 GBP 2	View PDF Statement of capital on 16 April 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	CAP-SS	Solvency Statement dated 16/04/18	View PDF Solvency Statement dated 16/04/18 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/04/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/04/2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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