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BLOSSOM DEVELOPMENTS (HUMBERSTON) LTD

Company number 14607806

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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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 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)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Feb 2023	PSC07	Cessation of David Mann as a person with significant control on 20 February 2023	View PDF Cessation of David Mann as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC02	Notification of Industrial Packaging Group S.A. as a person with significant control on 20 February 2023	View PDF Notification of Industrial Packaging Group S.A. as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Jean-Christophe Gaasch as a director on 20 February 2023	View PDF Appointment of Jean-Christophe Gaasch as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Christian Francois as a director on 20 February 2023	View PDF Appointment of Christian Francois as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Veronique Verhoeven-Henckes as a director on 20 February 2023	View PDF Appointment of Veronique Verhoeven-Henckes as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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