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BLEXR UK LIMITED

Company number 13608842

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	RP05	Registered office address changed to PO Box 4385, 13608842 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2023	View PDF Registered office address changed to PO Box 4385, 13608842 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC01	Notification of Pauraic Oreilly as a person with significant control on 9 November 2021	View PDF Notification of Pauraic Oreilly as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC01	Notification of Ian Mcdonnell as a person with significant control on 9 November 2021	View PDF Notification of Ian Mcdonnell as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Blexr Limited as a person with significant control on 9 November 2021	View PDF Cessation of Blexr Limited as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	PSC02	Notification of Blexr Limited as a person with significant control on 8 September 2021	View PDF Notification of Blexr Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Pauraic Oreilly as a director on 8 September 2021	View PDF Appointment of Mr Pauraic Oreilly as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Dept 3738a 196 High Road Wood Green London N22 8HH on 8 September 2021	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Dept 3738a 196 High Road Wood Green London N22 8HH on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Bryan Thornton as a director on 8 September 2021	View PDF Termination of appointment of Bryan Thornton as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP03	Appointment of Ian Mcdonnell as a secretary on 8 September 2021	View PDF Appointment of Ian Mcdonnell as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Ian Mcdonnell as a director on 8 September 2021	View PDF Appointment of Ian Mcdonnell as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP03	Appointment of Mr Pauraic Oreilly as a secretary on 8 September 2021	View PDF Appointment of Mr Pauraic Oreilly as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 September 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BLEXR UK LIMITED

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