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BLECKWEN LIMITED

Company number 12205855

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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)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	TM01	Termination of appointment of David Christie as a director on 12 May 2023	View PDF Termination of appointment of David Christie as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr François Pierre Raymond Saulnier as a director on 12 May 2023	View PDF Appointment of Mr François Pierre Raymond Saulnier as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 8 December 2022	View PDF Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP02	Appointment of Bleckwen Sas as a director on 18 February 2021	View PDF Appointment of Bleckwen Sas as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors resolved to make all necessary and appropriate entries / appointed as a director 18/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors resolved to make all necessary and appropriate entries / appointed as a director 18/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CH01	Director's details changed for Mr David Christie on 22 June 2020	View PDF Director's details changed for Mr David Christie on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-13 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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