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BLOOMSBURY UK PROPCO LTD

Company number 10631342

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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)
08 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 AA Full accounts made up to 30 June 2021
22 Dec 2021 AP01 Appointment of Adam Stephen Brockley as a director on 20 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022.
22 Dec 2021 TM01 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of David Ian Hunter as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Marlene Wood as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Mr John Webber as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Thomas Ward as a director on 20 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023
22 Dec 2021 AP01 Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021
01 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of Russell Earl Chambers as a director on 1 February 2021
08 Feb 2021 AA Full accounts made up to 30 June 2020
04 Feb 2021 AP01 Appointment of Mr Russell Earl Chambers as a director on 1 February 2021
16 Nov 2020 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Feb 2020 AA Full accounts made up to 30 June 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 14
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 16
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 12
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 10
14 May 2019 AP01 Appointment of Mr David Ian Hunter as a director on 1 May 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
27 Nov 2018 AA Full accounts made up to 30 June 2018
09 Nov 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 6 November 2018