BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,513,458.3	(3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(130 pages)
21 Dec 2021	TM01	Termination of appointment of Philip Graham Rogerson as a director on 13 December 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
19 Feb 2021	AD01	Registered office address changed from , Unit 6B Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 19 February 2021	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 9 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 10 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 11 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 051138200012 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 051138200013 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 051138200014 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 051138200015 in full	(1 page)
12 Feb 2021	MR04	Satisfaction of charge 051138200016 in full	(1 page)
29 Jan 2021	MR01	Registration of charge 051138200017, created on 27 January 2021	(22 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(134 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(63 pages)
24 Dec 2020	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 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,511,605.92	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,507,276.84	(3 pages)
02 Jan 2020	AP01	Appointment of Catherine Elisa Michel as a director on 1 January 2020	(2 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,506,443.12	(3 pages)
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	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(121 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,490,178.06	(4 pages)