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BLADES LEISURE LIMITED

Company number 06963761

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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)
03 Dec 2014 TM01 Termination of appointment of Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director on 29 June 2014
19 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,000,000
08 Aug 2014 AP01 Appointment of Mr Malachy Brannigan as a director on 8 August 2014
08 Aug 2014 TM02 Termination of appointment of Craig Burns as a secretary on 8 August 2014
27 Mar 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AP01 Appointment of Hh Prince Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director
22 Oct 2013 AP01 Appointment of Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director
22 Oct 2013 AP01 Appointment of Mr James David Phipps as a director
22 Oct 2013 AP01 Appointment of Mr Selahattin Baki as a director
18 Oct 2013 AP01 Appointment of Kevin Charles Mccabe as a director
13 Sep 2013 AP01 Appointment of Simon Charles Mccabe as a director
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 TM01 Termination of appointment of Julian Winter as a director
10 Sep 2013 TM01 Termination of appointment of David Green as a director
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2013 AP01 Appointment of Mr Jeremy John Tutton as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 20,000,000
19 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
01 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1,000.00
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities