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BLERIOT BIDCO LIMITED

Company number 12115315

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	MR01	Registration of charge 121153150004, created on 17 May 2024	View PDF Registration of charge 121153150004, created on 17 May 2024 - link opens in a new window - 40 pages (40 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
25 Jul 2023	MR01	Registration of charge 121153150003, created on 21 July 2023	View PDF Registration of charge 121153150003, created on 21 July 2023 - link opens in a new window - 37 pages (37 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Toby Richard Woolrych as a director on 12 September 2022	View PDF Appointment of Mr Toby Richard Woolrych as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
16 Nov 2021	CH01	Director's details changed for Mr Gareth Iain Hall on 11 November 2021	View PDF Director's details changed for Mr Gareth Iain Hall on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of Anoop Kang as a director on 14 June 2021	View PDF Termination of appointment of Anoop Kang as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR04	Satisfaction of charge 121153150002 in full	View PDF Satisfaction of charge 121153150002 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Mar 2021	AP01	Appointment of Mr Gareth Blackbird as a director on 26 February 2021	View PDF Appointment of Mr Gareth Blackbird as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2021	View PDF Appointment of Mr Anoop Kang as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Gareth Ian Hall as a director on 26 February 2021	View PDF Appointment of Mr Gareth Ian Hall as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of James Brian Mahoney as a director on 26 February 2021	View PDF Termination of appointment of James Brian Mahoney as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Conor Keogh as a director on 26 February 2021	View PDF Termination of appointment of Conor Keogh as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR01	Registration of charge 121153150002, created on 31 October 2019	View PDF Registration of charge 121153150002, created on 31 October 2019 - link opens in a new window - 34 pages (34 pages)
06 Nov 2019	MR01	Registration of charge 121153150001, created on 31 October 2019	View PDF Registration of charge 121153150001, created on 31 October 2019 - link opens in a new window - 34 pages (34 pages)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 USD 100	View PDF Incorporation Statement of capital on 2019-07-22 USD 100 - link opens in a new window - 36 pages (36 pages)

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BLERIOT BIDCO LIMITED

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