BLADE UK JV BIDCO LIMITED: Filings

  • Overview

    Company NameBLADE UK JV BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16237549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLADE UK JV BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lachlan Browning as a director on Mar 11, 2026

    2 pagesAP01

    Termination of appointment of Harry Joseph Goss as a director on Mar 11, 2026

    1 pagesTM01

    Appointment of Mr Robin Rowland as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of Neil Kiran Radia as a director on Sep 03, 2025

    1 pagesTM01

    Appointment of Mr Vaibhav Juneja as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Thomas Francis Edmund Byng as a director on Sep 03, 2025

    2 pagesAP01

    Change of details for Geronimo Midco Limited as a person with significant control on Jul 08, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 7,711.39
    3 pagesSH01

    Appointment of Mr Simon Atwell Boston as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Joseph-Patrick Dib as a director on Sep 03, 2025

    2 pagesAP01

    Registered office address changed from Cubo, Ilona Rose House Manette Street London W1D 4AL England to 2nd Floor 37 Gerrard Street London W1D 5QB on Sep 24, 2025

    1 pagesAD01

    Registration of charge 162375490001, created on Sep 03, 2025

    51 pagesMR01

    Registered office address changed from 5th Floor 3-5 Soho Street London W1D 3DG United Kingdom to Cubo, Ilona Rose House Manette Street London W1D 4AL on Aug 08, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed geronimo midco 2 LIMITED\certificate issued on 08/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2025

    RES15

    Certificate of change of name

    Company name changed geronimo bidco LIMITED\certificate issued on 24/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2025

    RES15

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 07, 2025

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1
    SH01

    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