BLADE CAPITAL LIMITED: Filings

  • Overview

    Company NameBLADE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11523957
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLADE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Benjamin Paul Dunn as a director on Feb 28, 2025

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England to Unit 1F, Network Point, Range Road, Witney, Oxon Range Road Witney OX29 0YN on Dec 02, 2024

    1 pagesAD01

    Registration of charge 115239570001, created on Nov 29, 2024

    11 pagesMR01

    Confirmation statement made on Nov 21, 2024 with updates

    5 pagesCS01

    Appointment of Mr Benjamin Paul Dunn as a director on Nov 14, 2024

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: any acts or omissions of the members and/or directors 30/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Cessation of Philip Andrew Smith as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Notification of Education Technology Services Bidco Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Termination of appointment of Philip Andrew Smith as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Thomas Richard Welch as a director on Sep 30, 2024

    2 pagesAP01

    Confirmation statement made on Aug 16, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    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