BLERIOT FINCO LIMITED

Company number 12115114

Date	Type	Description	View / Download
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	MR01	Registration of charge 121151140003, created on 21 July 2023	(37 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
20 Dec 2022	AP01	Appointment of Mr Toby Richard Woolrych as a director on 12 September 2022	(2 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	(1 page)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(4 pages)
03 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(4 pages)
03 Aug 2021	TM01	Termination of appointment of Anoop Kang as a director on 14 June 2021	(1 page)
03 Aug 2021	MR04	Satisfaction of charge 121151140002 in full	(4 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
03 Mar 2021	AP01	Appointment of Mr Gareth Blackbird as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Gareth Ian Hall as a director on 26 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of James Brian Mahoney as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Conor Keogh as a director on 26 February 2021	(1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 72,251.69	(3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 USD 70,522.08	(3 pages)