THERMO FISHER SCIENTIFIC BLADE V LIMITED: Filings

  • Overview

    Company NameTHERMO FISHER SCIENTIFIC BLADE V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07579788
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THERMO FISHER SCIENTIFIC BLADE V LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

    1 pagesTM02

    Confirmation statement made on Feb 14, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 200,001.03
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Georgina Adams Green as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Alison Jane Starr as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of David John Norman as a director on Apr 18, 2024

    1 pagesTM01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Second filing of Confirmation Statement dated Feb 14, 2023

    4 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 200,001.02
    5 pagesSH01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Appointment of David John Norman as a director on Feb 23, 2023

    2 pagesAP01

    Change of details for Thermo Fisher Scientific Blade Iv Limited as a person with significant control on Feb 24, 2023

    2 pagesPSC05

    Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham England B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 24, 2023

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 23, 2023

    2 pagesAP04

    Termination of appointment of Suzannah Ruth Lucas as a secretary on Feb 23, 2023

    1 pagesTM02

    Termination of appointment of Charles Raoul De Rohan as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Mark David Culwick as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Rhona Gregg as a secretary on Feb 23, 2023

    2 pagesAP03

    Appointment of Syed Waqas Ahmed as a director on Feb 23, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0