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BLADETECH LIMITED

Company number 14393224

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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)
08 May 2024	AP01	Appointment of Mr. Carl David Jukes as a director on 8 May 2024	View PDF Appointment of Mr. Carl David Jukes as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 160	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 160 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	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)
17 Apr 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Apr 2023	AP01	Appointment of Stuart Dykes as a director on 23 March 2023	View PDF Appointment of Stuart Dykes as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Paul Greenley as a director on 23 March 2023	View PDF Appointment of Paul Greenley as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr. Lee James Barker as a director on 23 March 2023	View PDF Appointment of Mr. Lee James Barker as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-03 GBP 100 - link opens in a new window - 35 pages (35 pages)

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