(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, February 2024
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, February 2024
| incorporation
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Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, February 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 6th, February 2024
| capital
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 21, 2023
filed on: 21st, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On November 21, 2023 director's details were changed
filed on: 21st, November 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 264 Banbury Road Oxford Oxfordshire OX2 7DY. Change occurred on November 21, 2023. Company's previous address: 22 Blenheim Drive Oxford Oxfordshire OX2 8DG England.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
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(CH01) On November 21, 2023 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 21, 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 9, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 22 Blenheim Drive Oxford Oxfordshire OX2 8DG. Change occurred on July 25, 2023. Company's previous address: 264 Banbury Road Oxford OX2 7DY England.
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 9, 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 9, 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 9, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates July 9, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On May 17, 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On May 17, 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 264 Banbury Road Oxford OX2 7DY. Change occurred on April 12, 2019. Company's previous address: Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2019
| resolution
|
Free Download
(38 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, September 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 17, 2018: 8.00 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 9, 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates July 9, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 8, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
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(AD01) New registered office address Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL. Change occurred on April 29, 2016. Company's previous address: North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU United Kingdom.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 24th, September 2015
| change of name
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(2 pages)
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(CERTNM) Company name changed blenheim anaesthetics LIMITEDcertificate issued on 24/09/15
filed on: 24th, September 2015
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2015
| incorporation
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Free Download
(22 pages)
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(SH01) Capital declared on July 9, 2015: 6.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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