THERMO FISHER SCIENTIFIC BLADE VII LIMITED: Filings

  • Overview

    Company NameTHERMO FISHER SCIENTIFIC BLADE VII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07579841
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THERMO FISHER SCIENTIFIC BLADE VII 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 170,119.31
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Dec 31, 2024

    125 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 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

    29 pagesAA

    Second filing of Confirmation Statement dated Feb 14, 2023

    3 pagesRP04CS01

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

    • Capital: GBP 170,119.3
    3 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 Vi 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