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BLOOM AND WILD LIMITED

Company number 08419307

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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)
12 Jan 2024 AA Full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
14 Dec 2022 MR01 Registration of charge 084193070005, created on 12 December 2022
27 Oct 2022 MR01 Registration of charge 084193070004, created on 13 October 2022
11 Oct 2022 MR01 Registration of charge 084193070003, created on 7 October 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
20 May 2022 MR04 Satisfaction of charge 084193070002 in full
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1
05 Oct 2021 PSC02 Notification of Bloom and Wild Midco 2 Limited as a person with significant control on 25 September 2021
05 Oct 2021 PSC07 Cessation of Bloom and Wild Holdings Limited as a person with significant control on 25 September 2021
05 Oct 2021 CS01 Confirmation statement made on 3 August 2021 with updates
24 Sep 2021 SH19 Statement of capital on 24 September 2021
  • GBP 0.9999
24 Sep 2021 SH20 Statement by Directors
24 Sep 2021 CAP-SS Solvency Statement dated 24/09/21
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 SH20 Statement by Directors
23 Sep 2021 CAP-SS Solvency Statement dated 22/09/21
23 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2021 MR01 Registration of charge 084193070002, created on 20 July 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 MA Memorandum and Articles of Association