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BLOOM TOPCO LIMITED

Company number 12449613

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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)
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
01 Dec 2023 AA Group of companies' accounts made up to 25 March 2023
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 16,080.72
08 Feb 2023 AP01 Appointment of Mrs Sarah Elizabeth Miles as a director on 1 February 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
28 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2022 MA Memorandum and Articles of Association
16 Dec 2022 CC04 Statement of company's objects
20 Oct 2022 AP01 Appointment of Mr Donald Fuller Davis as a director on 10 October 2022
14 Oct 2022 AA Group of companies' accounts made up to 26 March 2022
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 14,790
19 Jul 2022 TM01 Termination of appointment of Ben James Richmond Kirby as a director on 18 July 2022
27 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 14,790.00
27 May 2022 SH03 Purchase of own shares.
08 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
21 Dec 2021 AA Group of companies' accounts made up to 27 March 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 14,820
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 14,595.00
27 Apr 2021 SH03 Purchase of own shares.
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 4 March 2021
  • GBP 14,775.00
09 Apr 2021 SH03 Purchase of own shares.
08 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates