BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
02 Apr 2024	PSC02	Notification of White Bidco Limited as a person with significant control on 30 October 2023	(2 pages)
28 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 28 March 2024	(2 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(95 pages)
11 Mar 2024	MR04	Satisfaction of charge 051138200017 in full	(1 page)
07 Mar 2024	AD01	Registered office address changed from , Suite 1, Chapel House Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 7 March 2024	(1 page)
22 Jan 2024	MR01	Registration of charge 051138200018, created on 19 January 2024	(45 pages)
02 Jan 2024	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 31 December 2023	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Dec 2023	AP01	Appointment of Satoru Johan Ogawa as a director on 17 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Adam Paul Moloney as a director on 17 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 17 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Frank Blin as a director on 17 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Catherine Elisa Michel as a director on 17 November 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Thomas Kevin Skelton as a director on 17 November 2023	(1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,551,491.98	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(4 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(124 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 1,514,197.14	(3 pages)
10 Oct 2022	CH01	Director's details changed for Mr Adam Paul Moloney on 14 September 2022	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	(4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)