BLOOM TOPCO LIMITED filing history - Find and update company information

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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)
30 Mar 2021	AD01	Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Maritime House 111 Old Town Clapham London SW4 0JW on 30 March 2021	View PDF Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Maritime House 111 Old Town Clapham London SW4 0JW on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 14,865.00	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 14,865.00 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 14,640.00	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 14,640.00 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	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 - 6 pages (6 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
02 Oct 2020	AP01	Appointment of Ms Susanne Johanne Given as a director on 21 September 2020	View PDF Appointment of Ms Susanne Johanne Given as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 14,340	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 14,340 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 13,500.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 13,500.00 - link opens in a new window - 9 pages (9 pages)
01 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
23 Apr 2020	PSC02	Notification of True Capital Ii-a Lp as a person with significant control on 26 March 2020	View PDF Notification of True Capital Ii-a Lp as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC05	Change of details for True Capital Ii Lp as a person with significant control on 26 March 2020	View PDF Change of details for True Capital Ii Lp as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Ben James Richmond Kirby as a director on 24 March 2020	View PDF Appointment of Mr Ben James Richmond Kirby as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 14,341	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 14,341 - link opens in a new window - 7 pages (7 pages)
01 Apr 2020	AP01	Appointment of Miss Amanda Jane Watkins as a director on 26 March 2020	View PDF Appointment of Miss Amanda Jane Watkins as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Rupert John Pendoggett Youngman as a director on 26 March 2020	View PDF Appointment of Mr Rupert John Pendoggett Youngman as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Roddy Green as a director on 27 March 2020	View PDF Termination of appointment of Roddy Green as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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