BLANCCO TECHNOLOGY GROUP PLC

Company number 05113820

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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)
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,507,276.84
02 Jan 2020 AP01 Appointment of Catherine Elisa Michel as a director on 1 January 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,506,443.12
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,490,178.06
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,463,952.78
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
19 Feb 2019 CH04 Secretary's details changed for Lorraine Young Company Secretaries Limited on 19 February 2019
31 Jan 2019 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 31 January 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 1,303,952.78
20 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
27 Jul 2018 AP01 Appointment of Mr Adam Paul Moloney as a director on 23 July 2018
27 Jul 2018 TM01 Termination of appointment of Simon Edward Herrick as a director on 23 July 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 Mar 2018 AP01 Appointment of Matthew Craig Jones as a director on 28 March 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
08 Sep 2017 TM01 Termination of appointment of Pat Joseph Clawson as a director on 4 September 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 1,279,785.32
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Mar 2017 AP01 Appointment of Philip Graham Rogerson as a director on 14 March 2017