Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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25 May 2023 |
CERTNM |
Company name changed bladeroom holdings LIMITED\certificate issued on 25/05/23
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RES15 ‐
Change company name resolution on 2023-05-16
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25 May 2023 |
CONNOT |
Change of name notice
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11 Apr 2023 |
AP01 |
Appointment of Aaron Favill as a director on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mrs Susan Caroline Rogers on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Stuart Rogers on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew James Patrick Godden on 1 April 2023
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06 Apr 2023 |
CH03 |
Secretary's details changed for Andrew James Patrick Godden on 1 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Robert Scott as a director on 1 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Samuel William Hanks as a director on 1 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Adrian Edge as a director on 1 April 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 22 February 2023
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23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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20 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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