Incorporation. Memorandum articles. |
2023-04-27 |
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Resolution. Description: Resolutions. |
2023-04-27 |
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Address. Old address: 14-18 Hill Street Edinburgh EH2 3JZ Scotland. Change date: 2023-03-21. New address: 3rd Floor, 33 Castle Street Edinburgh EH2 3DN. |
2023-03-21 |
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Persons with significant control. Psc name: Blend360 International Holdings Llc. Notification date: 2022-11-04. |
2023-02-01 |
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Officers. Officer name: Mr Patrick Hennessy. Appointment date: 2022-11-04. |
2023-02-01 |
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Officers. Appointment date: 2022-11-04. Officer name: Mr James Catrambone. |
2023-02-01 |
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Officers. Appointment date: 2022-11-04. Officer name: Mr Timothy Berry. |
2023-02-01 |
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Persons with significant control. Cessation date: 2022-11-04. Psc name: Neil Carden. |
2023-02-01 |
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Officers. Termination date: 2022-11-04. Officer name: Mbm Secretarial Services Limited. |
2023-02-01 |
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Confirmation statement. Statement with updates. |
2023-01-19 |
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Accounts. Accounts type total exemption full. |
2022-09-21 |
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Capital. Capital return purchase own shares. |
2022-05-18 |
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Officers. Officer name: Rosemary Margaret Garrigan. Termination date: 2022-05-01. |
2022-05-10 |
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Officers. Officer name: Mbm Secretarial Services Limited. Appointment date: 2022-05-01. |
2022-05-10 |
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Capital. Capital cancellation shares. |
2022-04-20 |
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Incorporation. Memorandum articles. |
2022-04-19 |
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Resolution. Description: Resolutions. |
2022-04-19 |
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Resolution. Description: Resolutions. |
2022-04-19 |
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Officers. Termination date: 2022-04-08. Officer name: Warwick Beresford Jones. |
2022-04-19 |
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Officers. Termination date: 2022-04-08. Officer name: John Brodie. |
2022-04-19 |
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Persons with significant control. Psc name: Neil Carden. Notification date: 2022-02-15. |
2022-02-16 |
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Confirmation statement. Statement with updates. |
2022-01-19 |
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Accounts. Change account reference date company previous shortened. |
2022-01-19 |
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Persons with significant control. Psc name: William Michael Boyle. Cessation date: 2022-01-11. |
2022-01-13 |
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Persons with significant control. Psc name: John Brodie. Cessation date: 2021-12-14. |
2021-12-15 |
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Persons with significant control. Notification date: 2021-11-25. Psc name: William Michael Boyle. |
2021-12-10 |
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Address. New address: 14-18 Hill Street Edinburgh EH2 3JZ. Old address: 32/1 Stafford Street Edinburgh EH3 7BD Scotland. Change date: 2021-11-11. |
2021-11-11 |
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Persons with significant control. Notification date: 2021-09-01. Psc name: John Brodie. |
2021-09-30 |
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Persons with significant control. Withdrawal date: 2021-09-30. |
2021-09-30 |
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Officers. Appointment date: 2021-09-01. Officer name: Ms Rosemary Margaret Garrigan. |
2021-09-02 |
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Capital. Second filing capital allotment shares. |
2021-05-25 |
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Incorporation. Memorandum articles. |
2021-04-29 |
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Resolution. Description: Resolutions. |
2021-04-29 |
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Capital. Capital allotment shares. |
2021-04-29 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-04-27 |
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Persons with significant control. Psc name: Rosemary Margaret Garrigan. Cessation date: 2021-03-01. |
2021-04-20 |
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Officers. Officer name: Rosemary Margaret Garrigan. Termination date: 2021-04-01. |
2021-04-20 |
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Officers. Officer name: Mr Warwick Beresford Jones. Appointment date: 2021-03-01. |
2021-03-01 |
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Capital. Capital allotment shares. |
2021-03-01 |
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Officers. Officer name: Mr William Michael Boyle. Appointment date: 2021-03-01. |
2021-03-01 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Neil Carden. |
2021-03-01 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr John Brodie. |
2021-03-01 |
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Incorporation. Capital: GBP 1 |
2021-01-20 |
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